HS BRANDS INTERNATIONAL UK LTD - BROMLEY


Company Profile Company Filings

Overview

HS BRANDS INTERNATIONAL UK LTD is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
HS BRANDS INTERNATIONAL UK LTD was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689536. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HS BRANDS INTERNATIONAL UK LTD - BROMLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

36 SCOTTS ROAD
BROMLEY
BR1 3QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED DATA COLLECTION LTD (until 03/03/2017)
MMKB ENTERPRISES LTD (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FRANK MILLS Dec 1969 American Director 2017-03-09 CURRENT
MR DAMIAN FERRARI Oct 1971 British Director 2017-06-16 CURRENT
MR CORNELIS HUIBRECHT VAN DEN BERG Secretary 2021-05-25 CURRENT
MR MICHAEL MILLS Feb 1979 Usa Director 2015-07-16 UNTIL 2015-07-29 RESIGNED
MR MICHAEL MILLS Feb 1979 Usa Director 2017-02-13 UNTIL 2017-07-01 RESIGNED
MR DAMIAN FERRARI Oct 1971 British Director 2017-07-01 UNTIL 2017-07-01 RESIGNED
MS KELLIE MAREE BOYD Jul 1984 New Zealander Director 2015-07-29 UNTIL 2017-02-13 RESIGNED
MR VAN BERG DEN Secretary 2021-05-13 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Frank Mills 2017-02-13 12/1969 Bromley   Ownership of shares 75 to 100 percent
Ms Kellie Maree Boyd 2016-07-01 - 2017-02-13 7/1984 Bromley   Kent Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
HS Brands International UK Ltd 2023-12-29 31-12-2022 £19,674 equity
HS Brands International UK Ltd 2022-09-27 31-12-2021 £6,624 equity
HS Brands International UK Ltd 2021-08-12 31-12-2020 £-42,521 equity
HS Brands International UK Ltd 2020-10-21 31-12-2019 £-38,307 equity
HS Brands International UK Ltd 2020-05-01 31-07-2019 £-339,924 equity
HS Brands International UK Ltd 2019-05-01 31-07-2018 £-217,629 equity
HS Brands International UK Ltd 2018-05-01 31-07-2017 £83,063 equity
Advanced Data Collection Ltd 2017-03-01 31-07-2016 £2,514 Cash £316 equity

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