HEART BRANDS UK LIMITED
ORION GATE, GUILDFORD ROAD, WOKING GU22 7NJ- Active
- Private Limited Company
- Company No. 09604499
- Last Updated: 01 Mar 2024
Company Profile
HEART BRANDS UK LIMITED was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in WOKING. HEART BRANDS UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | HEART BRANDS UK LIMITED |
|---|---|
| Company number | 09604499 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORION GATE GUILDFORD ROAD WOKING GU22 7NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yum Hs Holdings Llc Corporation Trust Center, 1209 Orange St, DE 19801 |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mara Klemich Nationality: Australian |
Dates: Monday, May 23, 2016 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Klemich Nationality: British,Australian |
Dates: Monday, May 23, 2016 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against HEART BRANDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEART BRANDS UK LIMITED | 22 May 2015 |