Hugo Boss Uk Limited. net worth, address, company information. Free

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Hugo Boss Uk Limited (Companies House Registration Number 03484933) is a private limited company legally formed on 1997-12-17. This enterprise can be found at 39 Plender Street, London. Hugo Boss Uk Limited is operating under SIC: 47710 which stands for "retail sale of clothing in specialised stores", SIC: 47721 - "retail sale of footwear in specialised stores".

Company details

Name	Hugo Boss Uk Limited
Number	03484933
Date of Incorporation:	1997-12-17
End of financial year:	31 December
Address:	39 Plender Street, London, NW1 0DT
SIC code:	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Joerg H. (appointed on 01 August 2021), Ivica M. (appointment date: 02 September 2020). The official register lists 2 persons of significant control, namely: Hugo Boss Ag can be reached at Holy-Allee 3, 72555 Metzingen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hugo Boss International B.V. can be reached at Danzigerkade, Amsterdam, Netherlands. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Hugo Boss Ag

6 April 2016

Address	Hugo Boss Ag Holy-Allee 3, 72555 Metzingen, Germany
Legal authority	Hgb - German Commercial Code
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugo Boss International B.V.

16 December 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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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