Hugo Boss Uk Limited

03484933

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

39 PLENDER STREET, NW1 0DT

Incorporated 17/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

Officers

Mr Ivica Maric

director · Since 02/09/2020

GRADUATE ECONOMIST

GERMAN · GERMANY · Age 44

Mr Volker Herre

director · Since 01/09/2026

GERMAN · NETHERLANDS · Age 59

Former

Mr Joerg Horcher

director · Resigned 31/08/2026

Persons with Significant Control

Hugo Boss Ag

75–100% shares

75–100% votes

Appoint directors

Hugo Boss Ag, Holy-Allee 3, 72555 Metzingen

Notified 06/04/2016

Hugo Boss International B.V.

75–100% shares

11, Danzigerkade, Amsterdam

Reg: Kvk 33276372 · The Netherlands · Besloten Vennootschap (Bv) (Limited Liability)

Notified 16/12/2016

Charges2 outstanding

charge

outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 09/09/2010Registered 14/09/2010

charge

outstanding

AARON TRUSTEE SERVICES LIMITED · JOHN ANTHONY SMITH

Created 29/04/1998Registered 07/05/1998