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 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
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)
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 |
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 |