What Hugo Boss UK say about themselves
“HUGO BOSS - Entdecken Sie die aktuelle HUGO BOSS Kollektion für Damen und Herren in dem offiziellen Online Shop. Jetzt versandkostenfrei exklusive Designs erwerben!”
Hugo Boss UK Limited
- Incorporated
- 17 December 1997 (28 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)
- Directors
- Volker HerreIvica Maric
- Owned by
- Hugo Boss International B.V.Hugo Boss AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 39 Plender StreetLondonNW1 0DT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Herre, Volker
Director · Appointed 1 September 2026
German
Born November 1966
Maric, Ivica
Director · Appointed 2 September 2020
German
Born May 1982 (44)
Officer history (21 former)
1 September 2026
Appointed Herre, Volker as Director
31 August 2026
Resigned Horcher, Joerg as Director
15 December 2021
Resigned Herre, Volker as Director
1 August 2021
Appointed Horcher, Joerg as Director
2 September 2020
Appointed Maric, Ivica as Director
1 September 2020
Resigned Langer, Mark Alexander as Director
1 November 2019
Resigned Born, Stephan Ulrich as Director
1 November 2019
Appointed Herre, Volker as Director
27 August 2013
Appointed Born, Stephan Ulrich as Director
31 July 2013
Resigned Hake, Bernd Hartmut as Director
30 April 2010
Appointed Langer, Mark Alexander as Director
30 April 2010
21 December 2009
Resigned Breyer, Marcus as Secretary
20 May 2009
Appointed Breyer, Marcus as Secretary
20 May 2009
Resigned Fleet, Victoria Susan as Secretary
5 January 2009
Appointed Fleet, Victoria Susan as Secretary
5 January 2009
Resigned Incledon, Gareth David as Secretary
5 January 2009
Appointed Hake, Bernd Hartmut as Director
29 February 2008
Resigned Salzer, Bruno Eckard, Dr as Director
31 December 2005
Resigned Muller, Jorg-Viggo as Director
19 October 2005
Appointed Incledon, Gareth David as Secretary
19 October 2005
Resigned Konz, Simone Alexandra as Secretary
28 July 2005
Appointed Konz, Simone Alexandra as Secretary
28 July 2005
Resigned Eastoe, David John as Secretary
23 December 2004
Appointed Eastoe, David John as Secretary
23 December 2004
Resigned Daly, Paul Anthony as Secretary
1 July 2002
1 July 2002
Resigned Brokelmann, Knut as Director
5 April 2002
Resigned Jordan, Jane Caroline as Secretary
5 April 2002
Appointed Daly, Paul Anthony as Secretary
16 January 2001
16 January 2001
Appointed Jordan, Jane Caroline as Secretary
1 July 1998
Resigned Brokelmann, Knut as Secretary
1 July 1998
Appointed Brokelmann, Knut as Director
1 July 1998
5 March 1998
Resigned Doerge, Detlef Jochen Ludwig as Director
17 December 1997
17 December 1997
17 December 1997
17 December 1997
Appointed Doerge, Detlef Jochen Ludwig as Director
17 December 1997
Appointed Brokelmann, Knut as Secretary
17 December 1997
17 December 1997
Appointed Muller, Jorg-Viggo as Director
17 December 1997
Appointed Salzer, Bruno Eckard, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hugo Boss International B.V.
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Besloten Vennootschap (Bv) (Limited Liability)
Reg. no. Kvk 33276372
Hugo Boss AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 9 September 2025 | Full accounts | 31 December 2024 |
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