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HEART BRANDS UK LIMITED - Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 09604499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orion Gate
- Guildford Road
- Woking
- Surrey
- GU22 7NJ
- United Kingdom Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom UK
Management
- Managing Directors
- MORRISON, Neil Richard
- DREW, Christopher Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-22
- Age Of Company 2015-05-22 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Mara Klemich
- Mr Stephen Klemich
- Yum! Brands, Inc.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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HEART BRANDS UK LIMITED Company Description
- HEART BRANDS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09604499. Its current trading status is "live". It was registered 2015-05-22. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2018-06-30.It can be contacted at Orion Gate .
Get HEART BRANDS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heart Brands Uk Limited - Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
- 2015-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-28) - SH01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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change-account-reference-date-company-previous-shortened (2020-06-23) - AA01
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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change-account-reference-date-company-current-extended (2020-09-10) - AA01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA
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capital-allotment-shares (2020-05-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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confirmation-statement-with-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-02-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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change-account-reference-date-company-current-extended (2016-03-02) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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incorporation-company (2015-05-22) - NEWINC
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change-person-secretary-company-with-change-date (2015-12-02) - CH03