HUGO BOSS UK LIMITED
Active - Accounts Filed
General Information
NAME
HUGO BOSS UK LIMITED
COMPANY NUMBER
03484933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
17/12/1997
(26 years and 11 months old)
WEBSITE
www.hugoboss.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0DT
Telephone: 02075545700
TPS: No
1 Exchange Square Central
Manchester
M3 1BD
Telephone: 6291195
11 New Cathedral Street
Manchester
M1 1AD
Telephone: 8342881
122 New Bond Street
Mayfair
London
W1S 1DT
Telephone: 74995605
147-149 Peel Avenue
The Trafford Centre
Manchester
M17 8BN
Telephone: 7469345
18-31 Eldon Street The City
London
EC2M 7LA
Telephone: 8479202
22 Ground Level Mall
Guild Square
Aberdeen
Aberdeenshire
AB11 5PN
37 Bridge Street Row East
Chester
Cheshire
CH1 1NW
55 Buchanan Street
Glasgow
Lanarkshire
G1 3HL
Telephone: 2217168
71-75 Vicar Lane
Leeds
West Yorkshire
LS1 6QA
Telephone: 2342020
8 Bath House Lane
Leicester
Leicestershire
LE1 4SD
Gatwick Airport North Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Telephone: 579096
St David's 2
15 The Hayes
Cardiff
South Glamorgan
CF10 2FN
Telephone: 20803210
The Wing Cardiff House
Lane Ruette Du Coin Varin
St Peter
Jersey, Channel Islands
JE3 7EJ
Telephone: 869773
Unit 1
39 Plender Street
London
NW1 0DT
Telephone: 75545700
Unit 1001
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 82226310
Unit 126
Westfield Stratford City
Montfichet Road
London
E20 1EP
Telephone: 82214840
Unit 13-14
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 489040
Unit 15
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 90262970
Unit 38
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FP
Telephone: 84579316
4 Upper Rose Gallery
Bluewater
Greenhithe
Kent
DA9 9SP
42 Cheapside
London
EC2V 6AH
Telephone: 73320573
Unit 8-10
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Telephone: 733506
Credit Risk Overview
Want to learn more about HUGO BOSS UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGO BOSS INTERNATIONAL BV | N/A | N/A |
| HUGO BOSS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUGO BOSS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUGO BOSS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGO BOSS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1997 - Present (26 years and 11 months) 17/12/1997 - Present (26 years and 11 months) 17/12/1997 - Present (26 years and 11 months) 17/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/12/1997 - 31/12/2005 (8years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/1997 - 29/02/2008 (10 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGO BOSS AG | N/A | N/A |
| HUGO BOSS INTERNATIONAL BV | N/A | N/A |
| HUGO BOSS IRELAND LIMITED | N/A | N/A |
| HUGO BOSS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | Volker Herre (926426020) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Mark Alexander Langer (915185756) has left the board |
| 30/09/2020 | New Board Member Ivica Maric (927470945) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Volker Herre (926426020) Appointed |
| 05/11/2019 | Stephan Ulrich Born (918158237) has left the board |
| 21/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 27/09/2013 | Bernd Hake (913703352) has left the board |
| 27/09/2013 | New Board Member Stephan Ulrich Born (918158237) Appointed |
| 12/08/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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