Company information:
Heart Brands Uk Limited (No: 09604499)
Address: ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
Status: Active
Incorporated: 22-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHRISTOPHER ALEXANDER DREW ( DOB: Dec-1981 From: Mar-2020 )
Current Director: MATHEW JAMES WILLIAM MCCORMICK ( DOB: Dec-1982 From: Aug-2022 )
Current Director: KATHRYN YORK ( DOB: Apr-1987 From: May-2023 )
Resigned Director: CHRISTOPHER ALEXANDER DREW ( DOB: Dec-1981 From: Mar-2020 To: Aug-2022 )
Resigned Director: MARA KLEMICH ( DOB: Dec-1961 From: May-2015 To: Feb-2020 )
Resigned Director: STEPHEN KLEMICH ( DOB: May-1955 From: May-2015 To: Feb-2020 )
Resigned Director: NEIL RICHARD MORRISON ( DOB: Sep-1982 From: Feb-2020 To: Jan-2023 )
Resigned Secretary: STEPHEN KLEMICH ( From: May-2015 To: Feb-2020 )
Persons of Significant Control:
Yum Hs Holdings Llc , The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, DE 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)
Mrs Mara Klemich, Wework Paddington 2 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23, Ceased: 2020-02-04)
Mr Stephen Klemich, Wework Paddington 2 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23, Ceased: 2020-02-04)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,206 | 7,890 | 5,934 | 5,842 | 2206,7890.0,5934,5842 |
| Current assets | 223,173 | 712,718 | 1,602,054 | 1,463,494 | 223173,712718.0,1602054,1463494 |
| Current assets / Debtors | 99,975 | 354,669 | 1,122,888 | 1,088,770 | 99975,354669.0,1122888,1088770 |
| Current assets / Cash at bank and on hand | 123,198 | 358,049 | 479,166 | 374,724 | 123198,358049.0,479166,374724 |
| Net current assets (liabilities) | 145,637 | -316,758 | 15,265 | 552,992 | 145637,-316758.0,15265,552992 |
| Total assets less current liabilities | 147,843 | -111,454 | 21,199 | 558,834 | 147843,-111454.0,21199,558834 |
| Equity / share capital and reserves | 147,843 | -111,454 | 21,199 | 558,834 | 147843,-111454.0,21199,558834 |