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HS BRANDS INTERNATIONAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:HS BRANDS INTERNATIONAL UK LTD
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:36 Scotts Road, Bromley, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Scotts Road, Bromley, England, BR1 3QD

Secretary25 May 2021Active
36, Scotts Road, Bromley, England, BR1 3QD

Director16 June 2017Active
36, Scotts Road, Bromley, England, BR1 3QD

Director09 March 2017Active
36, Scotts Road, Bromley, England, BR1 3QD

Secretary13 May 2021Active
228a, High Street, Bromley, England, BR1 1PQ

Director29 July 2015Active
228a, High Street, Bromley, England, BR1 1PQ

Director01 July 2017Active
228a, High Street, Bromley, United Kingdom, BR1 1PQ

Director13 February 2017Active
228a, High Street, Bromley, England, BR1 1PQ

Director16 July 2015Active

People with Significant Control

Mr Thomas Frank Mills
Notified on:13 February 2017
Status:Active
Date of birth:December 1969
Nationality:American
Country of residence:England
Address:36, Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kellie Maree Boyd
Notified on:01 July 2016
Status:Active
Date of birth:July 1984
Nationality:New Zealander
Address:228a, High Street, Bromley, BR1 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-05-25Officers

Appoint person secretary company with name date.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-20Officers

Appoint person secretary company with name date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-09-03Accounts

Change account reference date company previous shortened.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-07-27Officers

Appoint person director company with name date.

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