ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heart Brands UK Limited

Heart Brands UK Limited is an active company incorporated on 22 May 2015 with the registered office located in Woking, Surrey. Heart Brands UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09604499
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Orion Gate
Guildford Road
Woking
Surrey
GU22 7NJ
United Kingdom
Same address for the past 5 years
Telephone
012036959210
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief People Officer • British • Lives in UK • Born in Jul 1983
Director • Chief Finance Officer • New Zealander • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Sep 1964
Director • Chief People Officer KFC Uki • British • Lives in England • Born in Apr 1987
Yum HS Holdings LLC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kentucky Fried Chicken Limited
Mathew James William McCormick is a mutual person.
Active
Kentucky Fried Chicken (Great Britain) Limited
Mathew James William McCormick is a mutual person.
Active
Southern Fast Foods Limited
Mathew James William McCormick is a mutual person.
Active
Yum! Restaurants Europe Limited
Mathew James William McCormick is a mutual person.
Active
K F C Advertising Limited
Mathew James William McCormick is a mutual person.
Active
Suffolk Fast Foods Limited
Mathew James William McCormick is a mutual person.
Active
Finger Lickin' Chicken Limited
Mathew James William McCormick is a mutual person.
Active
Yum! Restaurants International Limited
Mathew James William McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£667.88K
Decreased by £973.23K (-59%)
Turnover
£1.99M
Decreased by £2.93M (-60%)
Employees
11
Decreased by 3 (-21%)
Total Assets
£1.75M
Decreased by £1.41M (-45%)
Total Liabilities
-£1.49M
Increased by £110.66K (+8%)
Net Assets
£266.99K
Decreased by £1.52M (-85%)
Debt Ratio (%)
85%
Increased by 41.29% (+95%)
Latest Activity
Kathryn York Resigned
1 Month Ago on 30 Sep 2025
Jonathan Foulkes Davies Appointed
1 Month Ago on 30 Sep 2025
Christopher Edward Taylor Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mathew James William Mccormick Resigned
8 Months Ago on 2 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Kathryn York Appointed
2 Years 5 Months Ago on 23 May 2023
Get Credit Report
Discover Heart Brands UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Jonathan Foulkes Davies as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Kathryn York as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Christopher Edward Taylor as a director on 30 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Mathew James William Mccormick as a director on 2 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Kathryn York as a director on 23 May 2023
Submitted on 7 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year