Menna Overview
Here’s a quick overview of HEART BRANDS UK LIMITED 👀 — a Woking, Surrey based business that started in 2015.
HEART BRANDS UK LIMITED
- Company statusactive
- Company No09604499
- Age11 years 2 months Incorporated 22 May 2015
- Officers2
Address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
HEART BRANDS UK LIMITED is an active company incorporated on 22 May 2015 and based in Woking, Surrey, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Second Filing Of Director Termination With Name
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Capital Allotment Shares
5 Years Ago on 29 Apr 2021
Resolution
5 Years Ago on 08 Dec 2020
Capital Allotment Shares
5 Years Ago on 03 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Jonathan Foulkes | director | Sep 1964 | 30 Sept 2025 |
| TAYLOR, Christopher Edward | director | Jul 1983 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yum Hs Holdings Llc | 04 Feb 2020 | |
| Mr Stephen Klemich | May 1955 | 23 May 2016 |
| Mrs Mara Klemich | Dec 1961 | 23 May 2016 |
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Here’s a quick overview of HEART BRANDS UK LIMITED 👀 — a Woking, Surrey based business that started in 2015.