Health & Beauty Investments Limited. Head office in London. Check Director.

Health & Beauty Investments Limited, London

Health & Beauty Investments Limited is a private limited company. Registered at 50 Seymour Street, London W1H 7JG, the above-mentioned 17 years old enterprise was incorporated on 2006-07-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Pooja G. (appointed on 27 March 2023), Arvind G. (appointed on 19 July 2006). As for the secretaries (1 in total), we can name: Arvind G. (appointed on 19 July 2006).

About
Name: Health & Beauty Investments Limited
Number: 05881059
Incorporation date: 2006-07-19
End of financial year: 31 December


Address:	50 Seymour Street London W1H 7JG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pooja G.

13 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arvind G.

6 April 2016 - 13 August 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	87,422	50,229	83,573	95,884	56,551	72,476	71,712	115,282	65,252	94,818	104,996	109,350
Fixed Assets	-	-	1,640,000	2,035,478	2,101,368	2,101,225	2,126,857	2,126,777	2,118,729	2,118,684	2,118,650	2,118,624
Number Shares Allotted	-	2	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	98,780	670,924	698,068	1,120,065	1,143,328	-	-	-	-	-	-	-
Tangible Fixed Assets	1,095,314	1,640,000	1,640,000	478	572	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,166,178	1,669,804	1,698,820	2,122,687	2,145,950	2,163,315	1,184,230	1,223,029	1,244,409	1,272,352	1,285,355	1,285,556

The deadline for Health & Beauty Investments Limited confirmation statement filing is 2024-08-18. The most recent confirmation statement was filed on 2023-08-04. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Pooja G. that has over 3/4 of shares, 3/4 to full of voting rights. Arvind G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 4, 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 20, 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
AP01	On March 27, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 4, 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control August 13, 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 13, 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 4, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 4, 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
SH01	Capital declared on March 6, 2014: 100.00 GBP filed on: 11th, March 2014 \| capital	Free Download (5 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
AP01	On June 10, 2013 new director was appointed. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 9, 2011. Old Address: 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF filed on: 9th, May 2011 \| address	Free Download (1 page)
CH01	On July 19, 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
CH01	On July 19, 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2006 \| incorporation	Free Download (17 pages)

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