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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTUCKY FRIED CHICKEN LIMITED WOKING Active DORMANT 74990 - Non-trading company
TACO BELL UK AND EUROPE LIMITED WOKING Active FULL 56102 - Unlicensed restaurants and cafes
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED WOKING Active FULL 56101 - Licensed restaurants
SOUTHERN FAST FOODS LIMITED WOKING Active DORMANT 74990 - Non-trading company
K F C ADVERTISING LIMITED WOKING Active FULL 82990 - Other business support service activities n.e.c.
SUFFOLK FAST FOODS LIMITED WOKING Active DORMANT 74990 - Non-trading company
FINGER LICKIN' CHICKEN LIMITED WOKING Active DORMANT 74990 - Non-trading company
YUM! RESTAURANTS INTERNATIONAL LIMITED WOKING Active FULL 70100 - Activities of head offices
YUM! RESTAURANT HOLDINGS WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
RESTAURANT HOLDINGS LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITED WOKING Dissolved... FULL 96090 - Other service activities n.e.c.
KZ CATERING LTD LONDON ENGLAND Active FULL 56290 - Other food services
CHELCOL LIMITED ROCHFORD ENGLAND Active SMALL 56290 - Other food services
DEMIPOWER (2017) LTD RUISLIP ENGLAND Active FULL 56290 - Other food services
GASTRONOMY RESTAURANTS LIMITED SHREWSBURY ENGLAND Active FULL 56290 - Other food services
K&Z SOUTH LONDON LTD LONDON ENGLAND Active SMALL 56290 - Other food services
SASA FOODS LIMITED NORTHWOOD ENGLAND Active FULL 56290 - Other food services
SCOTCO TROWBRIDGE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
K&Z CRAWLEY LIMITED LONDON ENGLAND Active SMALL 56290 - Other food services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STL GROUP LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SUFFOLK FAST FOODS LIMITED WOKING Active DORMANT 74990 - Non-trading company
THE AI CORPORATION LIMITED WOKING ENGLAND Active GROUP 62012 - Business and domestic software development
ATI SIP TRUSTEES 2 LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ATI SIP TRUSTEES 1 LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SHAKAN FOODS LIMITED WOKING ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
YRH HOLDCO LIMITED SURREY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GTITE LTD WOKING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
14677161 LTD WOKING ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets