General information

Name:

Heart Brands Uk Ltd

Office Address:

Orion Gate Guildford Road GU22 7NJ Woking

Number: 09604499

Incorporation date: 2015-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heart Brands Uk Limited has been prospering in the United Kingdom for at least 9 years. Registered with number 09604499 in the year 2015, the firm is based at Orion Gate, Woking GU22 7NJ. The company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. Heart Brands Uk Ltd reported its latest accounts for the period that ended on 31st December 2022. The latest confirmation statement was filed on 24th May 2023.

There's a team of two directors supervising this specific firm at the current moment, including Kathryn Y. and Mathew M. who have been doing the directors responsibilities since 2023.

The companies with significant control over this firm are as follows: Yum Hs Holdings Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Corporation Trust Center, 1209 Orange St, DE 19801, Kentucky.

Financial data based on annual reports

Company staff

Kathryn Y.

Role: Director

Appointed: 23 May 2023

Latest update: 12 February 2024

Mathew M.

Role: Director

Appointed: 03 August 2022

Latest update: 12 February 2024

People with significant control

Yum Hs Holdings Llc
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, Kentucky, DE 19801, United States
Legal authority United States (Delaware)
Legal form Incorporated Company
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mara K.
Notified on 23 May 2016
Ceased on 4 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 23 May 2016
Ceased on 4 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 22 May 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 22 May 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 22 May 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode