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 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.
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)
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 |