HIVE OF BEAUTY LIMITED - LONDON


Company Profile Company Filings

Overview

HIVE OF BEAUTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIVE OF BEAUTY LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395690. The accounts status is SMALL and accounts are next due on 30/06/2024.

HIVE OF BEAUTY LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 1 50 BROADWAY
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEAUTY PROSPECT LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MCLAUGHLIN Apr 1974 British Director 2017-01-04 CURRENT
MR STEPHEN JAMES MACDONOUGH Mar 1962 British Director 2015-01-19 CURRENT
MRS SHEENA JOHNSTON CUNNIFFE Apr 1972 British Director 2015-06-19 CURRENT
MRS COLETTE FRANCES MACDONOUGH Mar 1967 British Director 2023-12-07 CURRENT
MR BRIAN AITKEN Secretary 2015-01-19 CURRENT
MR BRIAN AITKEN Aug 1954 British Director 2015-01-19 UNTIL 2020-12-09 RESIGNED
COLETTE FRANCES MACDONOUGH Sep 1967 British Director 2015-06-19 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professional Beauty Systems Holdings Ltd 2023-09-16 Renfrew   Ownership of shares 75 to 100 percent
Mr Gerard Patrick Hegarty 2016-04-06 - 2023-09-16 10/1940 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
SALON SERVICES FRANCHISING LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
ALLAN GLEN'S SPORTS CLUB LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BEAUTY SYSTEMS GROUP LTD. RENFREW Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
SPECIALIST HAIR PRODUCTS LIMITED RENFREW Active DORMANT 46450 - Wholesale of perfume and cosmetics
BEAUTY SOLUTIONS LIMITED RENFREW Active SMALL 46450 - Wholesale of perfume and cosmetics
STEPDOWN GLASGOW Active SMALL 87900 - Other residential care activities n.e.c.
BRAMBEC LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATCO LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSESE PROPERTY LIMITED RENFREW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NILSINE PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBUST PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURENOW PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
XSS SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
ST. MARYS KENMURE GLASGOW Active FULL 85310 - General secondary education
BEAUTY EXCHANGE LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
BEAUTY ESSENTIALS (SCOTLAND) LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
HIVE_OF_BEAUTY_LIMITED - Accounts 2023-06-22 30-09-2022 £657,680 Cash £2,366,323 equity
HIVE_OF_BEAUTY_LIMITED - Accounts 2022-06-24 30-09-2021 £558,887 Cash £1,701,003 equity
HIVE_OF_BEAUTY_LIMITED - Accounts 2021-07-01 30-09-2020 £772,817 Cash £1,242,172 equity
Hive Of Beauty Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £592,109 Cash £899,227 equity
Hive Of Beauty Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £371,651 Cash £351,672 equity

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