OpenRegistry
Companies House/Woking/Company profile

HEART BRANDS UK LIMITED

Active
09604499·incorporated 2015-05-22

HEART BRANDS UK LIMITED is an active UK private limited company, incorporated on 22 May 2015 at Companies House (number 09604499; OpenRegistry canonical ID GB-09604499-heart-brands-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-22
Registered Address
ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HEART BRANDS UK LIMITED

Shareholders

Look up shareholders of HEART BRANDS UK LIMITED

Financials

Check financials of HEART BRANDS UK LIMITED

Filings

Check filing history of HEART BRANDS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

HEART BRANDS UK LIMITED has 1 person with significant control on file:

  • Yum Hs Holdings Llc . Notified 2020-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Klemich born 1955 resident in Australia, British,Australian national. Notified 2016-05-23. Ceased 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mara Klemich born 1961 resident in Australia, Australian national. Notified 2016-05-23. Ceased 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09604499.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.