Hugo Boss Uk Limited in London - NW1 0DT

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Hugo Boss Uk Limited

Founded in 1997, Hugo Boss Uk, classified under reg no. 03484933 is an active company. Currently registered at 39 Plender Street NW1 0DT, the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Joerg H., Ivica M.. Of them, Ivica M. has been with the company the longest, being appointed on 2 September 2020 and Joerg H. has been with the company for the least time - from 1 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hugo Boss Uk Limited Address / Contact

Office Address	39 Plender Street
Office Address2	London
Town
Post code	NW1 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484933
Date of Incorporation	Wed, 17th Dec 1997
Industry	Retail sale of clothing in specialised stores
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Joerg H.

Position: Director

Appointed: 01 August 2021

Ivica M.

Position: Director

Appointed: 02 September 2020

Volker H.

Position: Director

Appointed: 01 November 2019

Resigned: 15 December 2021

Stephan B.

Position: Director

Appointed: 27 August 2013

Resigned: 01 November 2019

Mark L.

Position: Director

Appointed: 30 April 2010

Resigned: 01 September 2020

Marcus B.

Position: Secretary

Appointed: 20 May 2009

Resigned: 21 December 2009

Victoria F.

Position: Secretary

Appointed: 05 January 2009

Resigned: 20 May 2009

Bernd H.

Position: Director

Appointed: 05 January 2009

Resigned: 31 July 2013

Gareth I.

Position: Secretary

Appointed: 19 October 2005

Resigned: 05 January 2009

Simone K.

Position: Secretary

Appointed: 28 July 2005

Resigned: 19 October 2005

David E.

Position: Secretary

Appointed: 23 December 2004

Resigned: 28 July 2005

Hans S.

Position: Director

Appointed: 01 July 2002

Resigned: 30 April 2010

Paul D.

Position: Secretary

Appointed: 05 April 2002

Resigned: 23 December 2004

Jane J.

Position: Secretary

Appointed: 16 January 2001

Resigned: 05 April 2002

Knut B.

Position: Director

Appointed: 01 July 1998

Resigned: 01 July 2002

Ian F.

Position: Secretary

Appointed: 01 July 1998

Resigned: 16 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 17 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 December 1997

Resigned: 17 December 1997

Detlef D.

Position: Director

Appointed: 17 December 1997

Resigned: 05 March 1998

Knut B.

Position: Secretary

Appointed: 17 December 1997

Resigned: 01 July 1998

Jorg-Viggo M.

Position: Director

Appointed: 17 December 1997

Resigned: 31 December 2005

Bruno S.

Position: Director

Appointed: 17 December 1997

Resigned: 29 February 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Hugo Boss International B.v. from Amsterdam, Netherlands. This PSC is classified as "a besloten vennootschap (bv) (limited liability)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hugo Boss International B.V.

11 Danzigerkade, Amsterdam, Netherlands, PO Box 8122, Netherlands

Legal authority	Dutch Corporate Law
Legal form	Besloten Vennootschap (Bv) (Limited Liability)
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	Kvk 33276372
Notified on	16 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
363(288)	Wed, 28th Dec 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, December 2005	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (14 pages)
363a	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, May 2002	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
363(288)	Tue, 16th Jan 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, March 2000	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)

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