HEART BRANDS UK LIMITED
Active - Accounts Filed
General Information
NAME
HEART BRANDS UK LIMITED
COMPANY NUMBER
09604499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/05/2015
(9 years and 6 months old)
WEBSITE
www.heartstyles.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU22 7NJ
Telephone: 02036959210
TPS: No
Orion Gate
Guildford Road
WOKING
GU22 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUM HS HOLDINGS LLC | N/A | N/A |
| HEART BRANDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEART BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEART BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2015 - 04/02/2020 (4 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2015 - 04/02/2020 (4 years and 8 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2015 - 04/02/2020 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUM HS HOLDINGS LLC | N/A | N/A |
| HEART BRANDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Kathryn York (930988547) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Neil Richard Morrison (926699816) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Mathew James William McCormick (926076766) Appointed |
| 05/09/2022 | Christopher Alexander Drew (922772414) has left the board |
| 19/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 19/03/2020 | Christopher Alexander Drew (926798043) has left the board |
| 19/03/2020 | New Board Member Christopher Alexander Drew (922772414) Appointed |
| 12/03/2020 | New Board Member Christopher Alexander Drew (926798043) Appointed |
| 13/02/2020 | Stephen Klemich (919789551) has left the board |
| 12/02/2020 | Stephen Klemich (919789552) has left the board |
| 12/02/2020 | Mara Klemich (919789550) has left the board |
| 12/02/2020 | New Board Member Neil Richard Morrison (926699816) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 11/07/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
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