Hourglass Cosmetics Uk Limited. Head office in London. Check Director.

Hourglass Cosmetics Uk Limited, London

Hourglass Cosmetics Uk Limited is a private limited company. Registered at Unilever House 100 Victoria Embankment, Blackfriars, London EC4Y 0DY, the aforementioned 12 years old company was incorporated on 2011-05-24 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
2 directors can be found in this business: Carisa J. (appointed on 01 April 2021), Vasiliki P. (appointed on 11 August 2017). Among the secretaries (1 in total), we can name: James E. (appointed on 11 August 2017).

About
Name: Hourglass Cosmetics Uk Limited
Number: 07646207
Incorporation date: 2011-05-24
End of financial year: 31 December


Address:	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Unilever Overseas Holdings Limited

11 August 2017

Address	Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00174036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kingdom Animalia Llc

6 April 2016 - 11 August 2017

Legal authority	California State
Legal form	Limited Liability Company (Usa)
Country registered	United States Of America
Place registered	State Of California - File No. 200434110183
Registration number	200434110183
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	122,698	161,571	307,372	314,040	822,100	1,246,473	2,800,964	2,902,862	2,909,148	4,219,033
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	1,099	2,961	-6,773	18,010	10,654	-	-	-	-	-
Tangible Fixed Assets	-	-	20,902	101,398	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,099	2,961	-6,773	18,010	10,654	9,715	660,900	883,992	1,258,180	1,605,716

The deadline for Hourglass Cosmetics Uk Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was filed on 2023-06-22. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Unilever Overseas Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 100 Victoria Embankment, EC4Y 0DY London. Kingdom Animalia Llc has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/06/22 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
TM02	2022/11/28 - the day secretary's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
TM01	2022/10/04 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/06/22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/06/22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/05/10. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/05/13 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/08/11 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
TM02	2018/06/05 - the day secretary's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/29 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2017/08/11 filed on: 14th, September 2017 \| officers	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/08/31 filed on: 31st, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/31 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/08/01 - the day director's appointment was terminated filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/11. filed on: 30th, August 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/08/11. filed on: 30th, August 2017 \| officers	Free Download (3 pages)
AD01	Address change date: 2017/08/30. New Address: Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY. Previous address: 14 Austin Friars London EC2N 2HE filed on: 30th, August 2017 \| address	Free Download (2 pages)
AP03	New secretary appointment on 2017/08/11 filed on: 30th, August 2017 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2017/08/11 filed on: 30th, August 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/08/11. filed on: 30th, August 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/24 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/24 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/24 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/24 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/18 capital
AD01	Change of registered office on 2014/03/04 from 15 Bedford Square London WC1B 3JA England filed on: 4th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/24 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/24 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/05/02 from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom filed on: 2nd, May 2012 \| address	Free Download (1 page)
TM02	2012/05/01 - the day secretary's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
CH01	On 2011/10/12 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2011 \| incorporation	Free Download (34 pages)

Companies nearby
Dollar Shave Club Limited (0.00 mile)
The Brands Group Limited (0.01 mile)
Unilever S.k. Holdings Limited (0.01 mile)
Unilever U.k. Central Resources Limited (0.01 mile)


The Royal Theatrical Support Trust (0.00 mile)
C P C (uk) Pension Trust Limited (0.01 mile)
Bristows (services) Limited (0.01 mile)
Unilever Superannuation Trustees Limited (0.01 mile)

Find other company