Hershey Uk Holding Limited

General information

Name:

Hershey Uk Holding Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 10066899

Incorporation date: 2016-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hershey Uk Holding Limited company has been on the market for at least 8 years, having started in 2016. Started with Registered No. 10066899, Hershey Uk Holding was set up as a Private Limited Company with office in 1 Bartholomew Lane, London EC2N 2AX. This enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Thursday 30th March 2023.

Dr. W. and Kathleen P. are listed as enterprise's directors and have been expanding the company since May 2022. At least one secretary in this firm is a limited company, specifically Intertrust Holdings (uk) Limited.

The companies that control this firm are: The Hershey Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, 19801, Delaware and was registered as a PSC under the registration number 224803.

Financial data based on annual reports

Company staff

Dr. W.

Role: Director

Appointed: 23 May 2022

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 16 March 2016

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 1 April 2024

Kathleen P.

Role: Director

Appointed: 16 March 2016

Latest update: 1 April 2024

People with significant control

The Hershey Company
Address: 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Delaware Law
Legal form Corporation
Country registered Delaware
Place registered Department Of State: Division Of Corporations
Registration number 224803
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Registered office address changed from The Lighthouse 1 Kings Cross Bridge Kings Cross London N1 9NW England to 1 Bartholomew Lane London United Kingdom EC2N 2AX on April 4, 2024 (AD01)
filed on: 4th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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