Company Information for HERSHEY UK HOLDING LIMITED
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HERSHEY UK HOLDING LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX | |
Company Number | 10066899 | |
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Company ID Number | 10066899 | |
Date formed | 2016-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-05-05 10:02:03 |
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Officer | Role | Date Appointed |
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INTERTRUST (UK) LIMITED |
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KATHLEEN SUSAN PURCELL |
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SETH JAMES TUROFF |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE MARIE TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTREPID VENTURES UK HOLDINGS LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
INSPIRED EDUCATION HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-09-23 | Active | |
REDDAM HOUSE (BERKSHIRE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2014-06-19 | Active | |
REDDAM HOUSE EVENTS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
INSPIRED EUROPE HOLDINGS LTD | Company Secretary | 2017-01-13 | CURRENT | 2014-10-16 | Active | |
INSPIRED UK HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-08-19 | Active | |
NCO (THREE) LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2012-07-04 | Liquidation | |
DIGITAL LONDON LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2016-02-02 | Active | |
HERSHEY UK FINANCE LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
WALDORF CNS (I) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2005-01-25 | Active | |
WALDORF CNS (II) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2003-10-06 | Active | |
ARCTIC BLUE CAPITAL LTD | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
FIBERWEB BRAZIL LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-06-04 | Dissolved 2014-03-25 | |
BLACKRIVER HOLDING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-04-07 | |
OMNI CAPITAL HNW LOANS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-07-05 | |
LOGICOR EUROPE LTD | Company Secretary | 2013-07-19 | CURRENT | 2012-12-11 | Active | |
PURECIRCLE COMPANY UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
CEVA INVESTMENTS LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2006-10-25 | Active | |
BENAVI INVESTMENTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2014-07-22 | |
BUSUU LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHEMICALS AND LUBRICANTS TRADING LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1999-09-16 | Dissolved 2014-05-20 | |
SKILLSOFT NETG LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1979-07-20 | Dissolved 2014-01-15 | |
CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2005-11-22 | Converted / Closed | |
CAMOMILE PEARL (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2007-11-09 | Converted / Closed | |
HERSHEY UK FINANCE LIMITED | Director | 2018-04-01 | CURRENT | 2016-03-18 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Kathleen Susan Purcell on 2025-03-27 | ||
Director's details changed for Dr Dr. Vincent Walter on 2025-03-27 | ||
CONFIRMATION STATEMENT MADE ON 30/03/25, WITH NO UPDATES | ||
Director's details changed for Ms Kathleen Susan Purcell on 2025-04-10 | ||
Director's details changed for Dr Dr. Vincent Walter on 2025-04-10 | ||
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM The Lighthouse 1 Kings Cross Bridge Kings Cross London N1 9NW England | ||
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-02-08 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1 Bartholomew Lane London EC2N 2AX England | ||
Director's details changed for Dr Dr. Vincent Walter on 2023-11-30 | ||
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2023-11-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DR DR. VINCENT WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH JAMES TUROFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2016-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SETH JAMES TUROFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARIE TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;USD 1017129 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL USD 1017129 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL USD 970002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 11 Old Jewry London EC2R 8DU United Kingdom | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERSHEY UK HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HERSHEY UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |