Hugo Boss UK Limited

Company Name	Hugo Boss UK Limited
Directors	Ivica Maric and Joerg Horcher
Company Status	Active
Company Number	03484933
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Ivica Maric
Date of Birth	May 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	02 September 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Graduate Economist
Country of Residence	Germany
Correspondence Address	39 Plender Street London NW1 0DT

Director Name	Mr Joerg Horcher
Date of Birth	January 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 August 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Plender Street London NW1 0DT

Director Name	Dr Bruno Eckard Salzer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Richard-Wagner-Str 6 Reutlingen 72766

Director Name	Jorg-Viggo Muller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Aaraustr 56 Reutlingen 72762

Director Name	Detlef Jochen Ludwig Doerge
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Merchant
Correspondence Address	The Regency Palace Court London W2 4LP

Secretary Name	Knut Brokelmann
Nationality	German
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 8 Sloane Gardens London SW1W 8DL

Director Name	Knut Brokelmann
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	Flat 4d Shillington Old School 181 Este Road London SW11 2TB

Secretary Name	Mr Ian Foster
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Secretary Name	Jane Caroline Jordan
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	181 Lauderdale Mansions Lauderdale Road London W9 1LY

Secretary Name	Paul Anthony Daly
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	Flat 14 Northview 56 Albemarle Road Beckenham Kent BR3 5HR

Director Name	Mr Hans Georg Friedrich Schmitt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	74 Randolph Avenue London W9 1BG

Secretary Name	David John Eastoe
Nationality	British
Status	Resigned
Appointed	23 December 2004(7 years after company formation)
Appointment Duration	7 months (resigned 28 July 2005)
Role	Financial Controller
Correspondence Address	6 Burrell Green Cuckfield West Sussex RH17 5HT

Secretary Name	Simone Alexandra Konz
Nationality	British
Status	Resigned
Appointed	28 July 2005(7 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Flat 2 Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Gareth David Incledon
Nationality	British
Status	Resigned
Appointed	19 October 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	26 Upper Brighton Road Surbiton Surrey KT6 6LS

Director Name	Bernd Hake
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2009(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Plender Street London NW1 0DT

Secretary Name	Victoria Susan Fleet
Nationality	Zimbabwean
Status	Resigned
Appointed	05 January 2009(11 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 2009)
Role	Company Director
Correspondence Address	42 Crib Street Ware Hertfordshire SG12 9EZ

Secretary Name	Marcus Breyer
Nationality	British
Status	Resigned
Appointed	20 May 2009(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	35 Oval Road Flat 31 London NW1 7BF

Director Name	Mark Alexander Langer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2010(12 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 September 2020)
Role	Graduate Engineer In Business Sciences
Country of Residence	Germany
Correspondence Address	Hugo Boss Ag Dieselstr. 12 72555 Metzingen Germany

Director Name	Mr Stephan Ulrich Born
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2013(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Plender Street London NW1 0DT

Director Name	Mr Volker Herre
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2021)
Role	Managing Director
Country of Residence	France
Correspondence Address	39 Plender Street London NW1 0DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	store-uk.hugoboss.com
Telephone	07 467057101
Telephone region	Mobile

Location

Registered Address	39 Plender Street London NW1 0DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

100k at £1	Hugo Boss International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£192,881,481
Gross Profit	£97,844,427
Net Worth	£36,924,691
Cash	£2,023,432
Current Liabilities	£31,032,504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

9 September 2010	Delivered on: 14 September 2010 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£24,069.47 and all other monies due or to become due from the company to the chargee. Particulars: The account and deposit balance plus interest and vat see image for full details. Outstanding
29 April 1998	Delivered on: 7 May 1998 Persons entitled: Aaron Trustee Services Limited John Anthony Smith Classification: Rent security deposit deed Secured details: Rent and other monies due or to become due from the company to the chargee pursuant to a lease dated 29TH april 1998. Particulars: The sum of Â£25,000. Outstanding

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (38 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (34 pages)
15 December 2021	Termination of appointment of Volker Herre as a director on 15 December 2021 (1 page)
9 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (33 pages)
2 August 2021	Appointment of Mr Joerg Horcher as a director on 1 August 2021 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 December 2019 (32 pages)
28 September 2020	Appointment of Mr Ivica Maric as a director on 2 September 2020 (2 pages)
28 September 2020	Termination of appointment of Mark Alexander Langer as a director on 1 September 2020 (1 page)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 November 2019	Appointment of Mr Volker Herre as a director on 1 November 2019 (2 pages)
1 November 2019	Termination of appointment of Stephan Ulrich Born as a director on 1 November 2019 (1 page)
17 May 2019	Full accounts made up to 31 December 2018 (29 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (28 pages)
8 January 2018	Confirmation statement made on 16 December 2017 with no updates (2 pages)
10 April 2017	Full accounts made up to 31 December 2016 (27 pages)
10 April 2017	Full accounts made up to 31 December 2016 (27 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (25 pages)
21 June 2016	Full accounts made up to 31 December 2015 (25 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (4 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (4 pages)
30 April 2015	Full accounts made up to 31 December 2014 (22 pages)
30 April 2015	Full accounts made up to 31 December 2014 (22 pages)
21 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 (4 pages)
21 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 (4 pages)
2 May 2014	Full accounts made up to 31 December 2013 (22 pages)
2 May 2014	Full accounts made up to 31 December 2013 (22 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 (4 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 (4 pages)
25 September 2013	Termination of appointment of Bernd Hake as a director (1 page)
25 September 2013	Termination of appointment of Bernd Hake as a director (1 page)
25 September 2013	Appointment of Mr Stephan Ulrich Born as a director (2 pages)
25 September 2013	Appointment of Mr Stephan Ulrich Born as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (20 pages)
6 August 2013	Full accounts made up to 31 December 2012 (20 pages)
5 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Auditor's resignation (1 page)
12 June 2012	Auditor's resignation (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (19 pages)
11 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
18 April 2011	Full accounts made up to 31 December 2010 (21 pages)
18 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
9 June 2010	Termination of appointment of Hans Schmitt as a director (1 page)
9 June 2010	Appointment of Mark Alexander Langer as a director (2 pages)
9 June 2010	Appointment of Mark Alexander Langer as a director (2 pages)
9 June 2010	Termination of appointment of Hans Schmitt as a director (1 page)
28 April 2010	Director's details changed for Bernd Hake on 30 March 2010 (4 pages)
28 April 2010	Termination of appointment of Marcus Breyer as a secretary (2 pages)
28 April 2010	Termination of appointment of Marcus Breyer as a secretary (2 pages)
28 April 2010	Director's details changed for Bernd Hake on 30 March 2010 (4 pages)
19 March 2010	Director's details changed for Hans Schmitt on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Hans Schmitt on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Hans Schmitt on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Bernd Hake on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Bernd Hake on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Bernd Hake on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Appointment of Marcus Breyer as a secretary (2 pages)
16 March 2010	Appointment of Marcus Breyer as a secretary (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (20 pages)
5 October 2009	Director's details changed for Bernd Hake on 1 September 2009 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (20 pages)
5 October 2009	Director's details changed for Bernd Hake on 1 September 2009 (1 page)
5 October 2009	Director's details changed for Bernd Hake on 1 September 2009 (1 page)
24 August 2009	Director's change of particulars / bernd hake / 27/05/2009 (1 page)
24 August 2009	Director's change of particulars / bernd hake / 27/05/2009 (1 page)
24 August 2009	Appointment terminated secretary victoria fleet (1 page)
24 August 2009	Appointment terminated secretary victoria fleet (1 page)
17 March 2009	Director appointed bernd hake (2 pages)
17 March 2009	Director appointed bernd hake (2 pages)
2 March 2009	Secretary appointed victoria susan fleet (2 pages)
2 March 2009	Secretary appointed victoria susan fleet (2 pages)
2 March 2009	Appointment terminated secretary gareth incledon (1 page)
2 March 2009	Appointment terminated secretary gareth incledon (1 page)
14 January 2009	Director's change of particulars / hans schmitt / 01/07/2002 (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 January 2009	Director's change of particulars / hans schmitt / 01/07/2002 (1 page)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 December 2007 (20 pages)
15 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 July 2008	Appointment terminated director bruno salzer (1 page)
29 July 2008	Return made up to 17/12/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2008	Appointment terminated director bruno salzer (1 page)
29 July 2008	Return made up to 17/12/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (19 pages)
12 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 January 2007	Return made up to 17/12/06; full list of members (2 pages)
4 January 2007	Return made up to 17/12/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 31 December 2004 (15 pages)
28 December 2005	Full accounts made up to 31 December 2004 (15 pages)
28 December 2005	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 39 plender street london NW1 0DT (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 39 plender street london NW1 0DT (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 7 clifford street london W1X 2HB (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 7 clifford street london W1X 2HB (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 17/12/04; full list of members (6 pages)
4 January 2005	Return made up to 17/12/04; full list of members (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 January 2004	Return made up to 17/12/03; full list of members (6 pages)
18 January 2004	Return made up to 17/12/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
20 December 2002	Return made up to 17/12/02; full list of members (6 pages)
20 December 2002	Return made up to 17/12/02; full list of members (6 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (3 pages)
16 April 2002	New secretary appointed (3 pages)
11 January 2002	Secretary's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 17/12/01; full list of members (6 pages)
11 January 2002	Secretary's particulars changed (1 page)
11 January 2002	Return made up to 17/12/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Full accounts made up to 31 December 1999 (14 pages)
1 March 2000	Full accounts made up to 31 December 1999 (14 pages)
13 January 2000	Location of register of members (1 page)
13 January 2000	Location of register of members (1 page)
21 December 1999	Return made up to 17/12/99; full list of members (7 pages)
21 December 1999	Return made up to 17/12/99; full list of members (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
25 February 1999	Registered office changed on 25/02/99 from: c/o plumtree court london EC4A 4HT (1 page)
25 February 1999	Return made up to 17/12/98; full list of members (6 pages)
25 February 1999	Return made up to 17/12/98; full list of members (6 pages)
25 February 1999	Location of register of members (1 page)
25 February 1999	Registered office changed on 25/02/99 from: c/o plumtree court london EC4A 4HT (1 page)
25 February 1999	Location of register of members (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
17 June 1998	Secretary resigned (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (2 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Ad 19/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Ad 19/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
17 December 1997	Incorporation (20 pages)
17 December 1997	Incorporation (20 pages)

Hugo Boss UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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