This company is commonly known as Hs Brands International Uk Ltd. The company was founded 8 years ago and was given the registration number 09689536. The firm's registered office is in BROMLEY. You can find them at 36 Scotts Road, , Bromley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | HS BRANDS INTERNATIONAL UK LTD |
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Company Number | : | 09689536 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Scotts Road, Bromley, England, BR1 3QD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Scotts Road, Bromley, England, BR1 3QD | Secretary | 25 May 2021 | Active |
36, Scotts Road, Bromley, England, BR1 3QD | Director | 16 June 2017 | Active |
36, Scotts Road, Bromley, England, BR1 3QD | Director | 09 March 2017 | Active |
36, Scotts Road, Bromley, England, BR1 3QD | Secretary | 13 May 2021 | Active |
228a, High Street, Bromley, England, BR1 1PQ | Director | 29 July 2015 | Active |
228a, High Street, Bromley, England, BR1 1PQ | Director | 01 July 2017 | Active |
228a, High Street, Bromley, United Kingdom, BR1 1PQ | Director | 13 February 2017 | Active |
228a, High Street, Bromley, England, BR1 1PQ | Director | 16 July 2015 | Active |
Mr Thomas Frank Mills | ||
Notified on | : | 13 February 2017 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
Nature of control | : |
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Ms Kellie Maree Boyd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1984 |
Nationality | : | New Zealander |
Address | : | 228a, High Street, Bromley, BR1 1PQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-25 | Officers | Appoint person secretary company with name date. | Download |
2021-05-25 | Officers | Termination secretary company with name termination date. | Download |
2021-05-20 | Officers | Appoint person secretary company with name date. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-07 | Officers | Change person director company with change date. | Download |
2020-10-07 | Officers | Change person director company with change date. | Download |
2020-10-07 | Officers | Change person director company with change date. | Download |
2020-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Accounts | Change account reference date company previous shortened. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
2017-07-27 | Officers | Appoint person director company with name date. | Download |
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