Hs Brands International Uk Ltd

General information

Name:

Hs Brands International Uk Limited

Office Address:

36 Scotts Road BR1 3QD Bromley

Number: 09689536

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hs Brands International Uk is a company with it's headquarters at BR1 3QD Bromley at 36 Scotts Road. The firm has been in existence since 2015 and is registered as reg. no. 09689536. The firm has existed on the English market for 9 years now and company official status is active. It 's been seven years since This firm's name is Hs Brands International Uk Ltd, but up till 2017 the business name was Advanced Data Collection and up to that point, up till Thu, 28th Apr 2016 this business was known as Mmkb Enterprises. This means it has used three different company names. The firm's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2021-12-31 is the last time account status updates were reported.

We have a number of two directors supervising the following limited company right now, including Damian F. and Thomas M. who have been performing the directors responsibilities since Fri, 16th Jun 2017. Additionally, the managing director's efforts are regularly backed by a secretary - Cornelis V., who was appointed by the following limited company on Tue, 25th May 2021.

  • Previous company's names
  • Hs Brands International Uk Ltd 2017-03-03
  • Advanced Data Collection Ltd 2016-04-28
  • Mmkb Enterprises Ltd 2015-07-16

Financial data based on annual report

Company staff

Cornelis V.

Role: Secretary

Appointed: 25 May 2021

Latest update: 6 April 2024

Damian F.

Role: Director

Appointed: 16 June 2017

Latest update: 6 April 2024

Thomas M.

Role: Director

Appointed: 09 March 2017

Latest update: 6 April 2024

People with significant control

Thomas M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Thomas M.
Notified on 13 February 2017
Nature of control:
over 3/4 of shares
Kellie B.
Notified on 1 July 2016
Ceased on 13 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 15/11/2016
Start Date For Period Covered By Report 16 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 15/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, December 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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