Heart Brands Uk Limited

09604499

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORION GATE, WOKING, GU22 7NJ

Incorporated 22/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

96090

Other personal service activities

Officers

Jonathan Foulkes Davies

director · Since 30/09/2025

DIRECTOR OF FINANCE, HR & OPERATIONS

BRITISH · UNITED KINGDOM · Age 61

Mr Christopher Edward Taylor

director · Since 30/09/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Yum Hs Holdings Llc

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, Corporation Trust Center, Wilmington, DE 19801

Notified 04/02/2020

Former PSCs

Mr Stephen Klemich

Ceased 04/02/2020

Mrs Mara Klemich

Ceased 04/02/2020