Founded in 2016, Hershey Uk Holding, classified under reg no. 10066899 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Dr. W., Kathleen P.. Of them, Kathleen P. has been with the company the longest, being appointed on 16 March 2016 and Dr. W. has been with the company for the least time - from 23 May 2022. As of 29 May 2024, there were 2 ex directors - Seth T., Leslie T. and others listed below. There were no ex secretaries.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 10066899 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 23 May 2022
Position: Corporate Secretary
Appointed: 16 March 2016
Position: Director
Appointed: 16 March 2016
The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is The Hershey Company from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Hershey Company
1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Delaware Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Department Of State: Division Of Corporations |
| Registration number | 224803 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 71 041 | 21 887 | 89 078 | 61 564 | 36 067 |
| Current Assets | 89 078 | 168 064 | 166 567 | ||
| Debtors | 106 500 | 130 500 | |||
| Other | |||||
| Audit Fees Expenses | 19 247 | 7 868 | 8 201 | 8 120 | 7 963 |
| Accrued Liabilities Deferred Income | 38 949 | 27 015 | 20 280 | 20 553 | 19 408 |
| Administrative Expenses | 40 545 | 37 220 | 26 074 | 27 787 | 24 352 |
| Amounts Owed By Related Parties | 106 500 | 130 500 | |||
| Comprehensive Income Expense | -40 545 | -37 220 | 110 067 976 | 99 975 413 | 94 913 882 |
| Creditors | 38 949 | 27 015 | 20 280 | 20 553 | 19 408 |
| Description Class Share Held In Subsidiary | 970 001 | 970 001 | 970 001 | 970 001 | |
| Dividend Income From Group Undertakings | 110 094 050 | 100 003 200 | 94 938 234 | ||
| Dividends Paid | 109 994 050 | 99 896 700 | 94 914 234 | ||
| Investments Fixed Assets | 970 001 | 970 001 | 970 001 | 970 001 | 970 001 |
| Investments In Group Undertakings Participating Interests | 970 001 | 970 001 | 970 001 | 970 001 | 970 001 |
| Net Current Assets Liabilities | 32 092 | -5 128 | 68 798 | 147 511 | 147 159 |
| Other Interest Receivable Similar Income Finance Income | 110 094 050 | 100 003 200 | 94 938 234 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | -40 545 | -37 220 | 110 067 976 | 99 975 413 | 94 913 882 |
| Profit Loss On Ordinary Activities Before Tax | -40 545 | -37 220 | 110 067 976 | 99 975 413 | 94 913 882 |
| Redemption Shares Decrease In Equity | -100 000 | ||||
| Tax Expense Credit Applicable Tax Rate | -7 704 | -7 072 | 20 912 915 | 18 995 328 | 18 033 638 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 7 704 | 7 072 | 4 954 | 5 280 | 4 627 |
| Tax Increase Decrease From Effect Dividends From Companies | -20 917 869 | -19 000 608 | -18 038 265 | ||
| Total Assets Less Current Liabilities | 1 002 093 | 964 873 | 1 038 799 | 1 117 512 | 1 117 160 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Lighthouse 1 Kings Cross Bridge Kings Cross London N1 9NW England to 1 Bartholomew Lane London United Kingdom EC2N 2AX on April 4, 2024 filed on: 4th, April 2024 |
address | Free Download (1 page) |
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