Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Heart Brands UK Limited
- Incorporated
- 22 May 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Yum HS Holdings LLC
- Accounts type
- Full
- Region
- South East
- Address
- Orion GateGuildford RoadWokingGU22 7NJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born September 1964 (62)
Officer history (8 former)
1 June 2026
30 September 2025
30 September 2025
30 September 2025
Resigned York, Kathryn as Director
2 March 2025
23 May 2023
Appointed York, Kathryn as Director
9 January 2023
3 August 2022
3 August 2022
9 March 2020
4 February 2020
4 February 2020
Resigned Klemich, Stephen as Secretary
4 February 2020
Resigned Klemich, Mara as Director
4 February 2020
Resigned Klemich, Stephen as Director
22 May 2015
Appointed Klemich, Stephen as Secretary
22 May 2015
Appointed Klemich, Mara as Director
22 May 2015
Appointed Klemich, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yum HS Holdings LLC
Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Former controllers (2)
4 February 2020
Ceased Stephen Klemich — Owns 25–50% of shares
4 February 2020
Ceased Mara Klemich — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £558,834
- up £537,635 (2536%)
- Cash
- £374,724
- down £104,442 (22%)
- Employees
- 6
- down 1 (14%)
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,842 |
| Current Assets | £1,463,494 |
| Debtors | £1,088,770 |
| Cash | £374,724 |
| Creditors (< 1 year) | £910,502 |
| Net Current Assets | £552,992 |
| Net Assets | £558,834 |
| Shareholder Funds | £558,834 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 8 October 2025 | Appointment of a director | |||
| 8 October 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Bradford
Boldon Colliery
London
Knaresborough
London
Sunderland
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →