HEART BRANDS UK LIMITED - WOKING
Company Profile | Company Filings |
Overview
HEART BRANDS UK LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
HEART BRANDS UK LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09604499. The accounts status is FULL and accounts are next due on 30/09/2024.
HEART BRANDS UK LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09604499. The accounts status is FULL and accounts are next due on 30/09/2024.
HEART BRANDS UK LIMITED - WOKING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORION GATE
WOKING
SURREY
GU22 7NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN YORK | Apr 1987 | British | Director | 2023-05-23 | CURRENT |
MATHEW JAMES WILLIAM MCCORMICK | Dec 1982 | British | Director | 2022-08-03 | CURRENT |
MRS MARA KLEMICH | Dec 1961 | Australian,Italian | Director | 2015-05-22 UNTIL 2020-02-04 | RESIGNED |
MR NEIL RICHARD MORRISON | Sep 1982 | British | Director | 2020-02-04 UNTIL 2023-01-09 | RESIGNED |
MR STEPHEN KLEMICH | May 1955 | British,Australian | Director | 2015-05-22 UNTIL 2020-02-04 | RESIGNED |
CHRISTOPHER ALEXANDER DREW | Dec 1981 | British | Director | 2020-03-09 UNTIL 2022-08-03 | RESIGNED |
MR STEPHEN KLEMICH | Secretary | 2015-05-22 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yum Hs Holdings Llc | 2020-02-04 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Mara Klemich | 2016-05-23 - 2020-02-04 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Klemich | 2016-05-23 - 2020-02-04 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEART BRANDS UK LIMITED | 2020-04-29 | 30-06-2019 | £374,724 Cash £558,834 equity |
HEART BRANDS UK LIMITED | 2019-03-30 | 30-06-2018 | £479,166 Cash £21,199 equity |
HEART BRANDS UK LIMITED | 2018-03-08 | 30-06-2017 | £358,049 Cash £-111,454 equity |
Heart Brands UK Limited - Accounts to registrar - small 16.3 | 2017-02-23 | 30-06-2016 | £123,198 Cash £147,843 equity |