HEART BRANDS UK LIMITED
HEART BRANDS UK LIMITED is an active private limited company, incorporated on 22 May 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HEART BRANDS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09604499 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/05/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ORION GATE |
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| Address Line 2 | GUILDFORD ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU22 7NJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 07/06/2024 |
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| Last Made Up Date | 24/05/2023 |
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Return
| Next Due Date | 19/06/2017 |
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| Last Made Up Date | 22/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HEART BRANDS UK LIMITED
Directors
(The company's officers)
MR MATHEW JAMES WILLIAM MCCORMICK
(~41 year old New Zealander national)
ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2022
KATHRYN YORK
(~37 year old British national)
ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF PEOPLE OFFICER KFC UKI
- Usually resident in ENGLAND
Appointed on 23/05/2023
Connections
(Shared officers)
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
YRH HOLDCO LIMITED
- MR MATHEW JAMES WILLIAM MCCORMICK
YUM! EUROPE LIMITED
- MR MATHEW JAMES WILLIAM MCCORMICK
YUM! HOLDINGS II LIMITED
- MR MATHEW JAMES WILLIAM MCCORMICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7NJ
Other companies with registered offices in GU22 7NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
