Hershey UK Holding Limited

Active10066899 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kathleen Susan Purcell
Owned by
The Hershey Company
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elemental Company Secretary Limited
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 23 May 2022
Austrian
Born February 1980 (46)
Purcell, Kathleen Susan
Director · Appointed 16 March 2016
American
Born October 1962 (64)
Officer history (3 former)
3 August 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
31 May 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
23 May 2022
Appointed Walter, Vincent, Dr. as Director
23 May 2022
Resigned Turoff, Seth James as Director
1 April 2018
Appointed Turoff, Seth James as Director
31 March 2018
Resigned Turner, Leslie Marie as Director
16 March 2016
Appointed Purcell, Kathleen Susan as Director
16 March 2016
Appointed Turner, Leslie Marie as Director
16 March 2016
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Hershey Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 224803

Holdings 1

Companies where Hershey UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£73,377
Profit Before Tax
£91,936,204
Current Ratio
9.2x
Return on Equity
7553%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £964,873 £1,038,799 £1,117,512 £1,117,167 £1,217,166
Balance sheet detail
20242023202120202019
Fixed Assets£970,001£970,001£970,001
Current Assets£277,377£180,953£168,064
Debtors£204,000£165,100£106,500
Cash£73,377£15,853£61,564£89,078£21,887
Creditors (< 1 year)£30,212£33,787£20,553£20,280£27,015
Net Current Assets£247,165£147,166£147,511£68,798(£5,128)
Shareholder Funds£1,217,166£1,117,167£1,117,512£1,038,799£964,873

Filings 53

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
11 September 2026Appointment of a secretary
12 August 2026Termination of appointment of a secretary
11 August 2026Change of details for a person with significant control
10 August 2026Registered office address changed
Show all 53 filings

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