HUGO BOSS UK LIMITED

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

This company is commonly known as Hugo Boss Uk Limited. The company was founded 26 years ago and was given the registration number 03484933. The firm's registered office is in . You can find them at 39 Plender Street, London, , . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	HUGO BOSS UK LIMITED
Company Number	:	03484933
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address	:	39 Plender Street, London, NW1 0DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Plender Street, London, England, NW1 0DT	Director	01 August 2021	Active
39 Plender Street, London, NW1 0DT	Director	02 September 2020	Active
35, Oval Road Flat 31, London, NW1 7BF	Secretary	20 May 2009	Active
Flat 5 8 Sloane Gardens, London, SW1W 8DL	Secretary	17 December 1997	Active
Flat 14 Northview, 56 Albemarle Road, Beckenham, BR3 5HR	Secretary	05 April 2002	Active
6 Burrell Green, Cuckfield, RH17 5HT	Secretary	23 December 2004	Active
42, Crib Street, Ware, SG12 9EZ	Secretary	05 January 2009	Active
20a Clarence Road, Harpenden, AL5 4AH	Secretary	01 July 1998	Active
26 Upper Brighton Road, Surbiton, KT6 6LS	Secretary	19 October 2005	Active
181 Lauderdale Mansions, Lauderdale Road, London, W9 1LY	Secretary	16 January 2001	Active
Flat 2 Frognal Mansions, 97 Frognal, London, NW3 6XT	Secretary	28 July 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 December 1997	Active
39 Plender Street, London, NW1 0DT	Director	27 August 2013	Active
Flat 4d Shillington Old School, 181 Este Road, London, SW11 2TB	Director	01 July 1998	Active
The Regency, Palace Court, London, W2 4LP	Director	17 December 1997	Active
39, Plender Street, London, NW1 0DT	Director	05 January 2009	Active
39 Plender Street, London, NW1 0DT	Director	01 November 2019	Active
Hugo Boss Ag, Dieselstr. 12, 72555 Metzingen, Germany,	Director	30 April 2010	Active
Aaraustr 56, Reutlingen, Germany, 72762	Director	17 December 1997	Active
Richard-Wagner-Str 6, Reutlingen, Germany, 72766	Director	17 December 1997	Active
74, Randolph Avenue, London, W9 1BG	Director	01 July 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 December 1997	Active

People with Significant Control

Hugo Boss International B.V.
Notified on	:	16 December 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	11, Danzigerkade, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Hugo Boss Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Hugo Boss Ag, Holy-Allee 3, 72555 Metzingen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUGO BOSS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement