HOURGLASS COSMETICS UK LIMITED

Active - Accounts Filed

General Information

NAME
HOURGLASS COSMETICS UK LIMITED

COMPANY NUMBER
07646207

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
24/05/2011 (13 years and 6 months old)

WEBSITE
http://unilever.com

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY

Telephone: 08008886666
TPS: No

TRADING ADDRESSES

Unilever House
100 Victoria Embankment
LONDON
EC4Y 0DY

Telephone: 3927799

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

31.30%

TOTAL LIABILITIES

£4.6M

41.60%

NET ASSETS

£2M

31.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNILEVER OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOURGLASS COSMETICS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Vasiliki Petrou (919778221) has left the board
Date: 16/08/2024	Event: New Board Member Ismini Politi (931618004) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOURGLASS COSMETICS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

31.30%

TOTAL LIABILITIES

£4.6M

41.60%

NET ASSETS

£2M

31.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINGDOM ANIMALIA LLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Oliver Earley 11/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ismini Politi 07/08/2024 - Present (3 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ismini Politi 07/08/2024 - Present (3 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Moore 07/08/2024 - Present (3 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Colin Rudd 07/08/2024 - Present (3 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNILEVER PLC	Active - Accounts Filed	View Report
ASSOCIATED ENTERPRISES LIMITED	Non-Trading	View Report
BROOKE BOND GROUP LIMITED	Active - Accounts Filed	View Report
BBG INVESTMENTS (FRANCE) LIMITED	Company is dissolved	View Report
BROOKE BOND ASSAM ESTATES LIMITED	Active - Accounts Filed	View Report
UNILEVER AUSTRALIA INVESTMENTS LIMITED	In Liquidation	View Report
UNILEVER AUSTRALIA PARTNERSHIP LIMITED	In Liquidation	View Report
BROOKE BOND SOUTH INDIA ESTATES LIMITED	Active - Accounts Filed	View Report
GRONEXT TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
MARGARINE UNION (1930) LIMITED	Non-Trading	View Report
TONI & GUY PRODUCTS LIMITED	Active - Accounts Filed	View Report
UNILEVER AUSTRALIA GROUP PTY LTD	N/A	N/A
UNILEVER AUSTRALIA SERVICES LIMITED	Company is dissolved	View Report
UNILEVER CORPORATE HOLDINGS LIMITED	Non-Trading	View Report
UNILEVER GLOBAL IP LIMITED	Active - Accounts Filed	View Report
UNILEVER OVERSEAS HOLDINGS AG	N/A	N/A
LIPTON SOFT DRINKS IRELAND LIMITED	N/A	N/A
UNILEVER OVERSEAS HOLDINGS BV	N/A	N/A
UNILEVER OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DERMALOGICA (UK) LIMITED	Active - Accounts Filed	View Report
HOURGLASS COSMETICS UK LIMITED	Active - Accounts Filed	View Report
PUKKA HERBS LIMITED	Active - Accounts Filed	View Report
TIGI HOLDINGS LIMITED	Active - Accounts Filed	View Report
TIGI INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
TIGI LIMITED	In Liquidation	View Report
UAC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UNILEVER IRELAND (HOLDINGS) LIMITED	N/A	N/A
UNILEVER IRELAND LIMITED	N/A	N/A
UNILEVER U.K. HOLDINGS LIMITED	Active - Accounts Filed	View Report
MBUK TRADING LIMITED	Active - Accounts Filed	View Report
MURAD EUROPE LIMITED	Active - Accounts Filed	View Report
ND4A LIMITED	Active - Accounts Filed	View Report
NATURE DELIVERED LIMITED	Active - Accounts Filed	View Report
MARSHFIELD BAKERY LIMITED	Non-Trading	View Report
PENRHOS BIO LIMITED	Active - Accounts Filed	View Report
REN LTD	Active - Accounts Filed	View Report
REN SKINCARE LIMITED	Dormant	View Report
T2 TEA (UK) LIMITED	Active - Accounts Filed	View Report
UFLEXREWARD HOLDINGS LIMITED	Active - Accounts Filed	View Report
UFLEXREWARD LIMITED	Active - Accounts Filed	View Report
UML LIMITED	Non-Trading	View Report
UNIDIS FORTY NINE LIMITED	Non-Trading	View Report
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED	Non-Trading	View Report
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Non-Trading	View Report
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED	Non-Trading	View Report
UNILEVER INNOVATIONS LIMITED	In Liquidation	View Report
UNILEVER PENSION TRUST LIMITED	Non-Trading	View Report
UNILEVER S.K. HOLDINGS LIMITED	Non-Trading	View Report
UNILEVER SUPERANNUATION TRUSTEES LIMITED	Non-Trading	View Report
UNILEVER U.K. CENTRAL RESOURCES LIMITED	Active - Accounts Filed	View Report
UNILEVER UK & CN HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNILEVER UK GROUP LIMITED	Active - Accounts Filed	View Report
ACCANTIA GROUP HOLDINGS	Non-Trading	View Report
ACCANTIA HEALTH & BEAUTY LIMITED	In Liquidation	View Report
UNILEVER UK LIMITED	Active - Accounts Filed	View Report
ALBERTO-CULVER COMPANY (U.K.) LIMITED	Non-Trading	View Report
UNILEVER BESTFOODS UK LIMITED	Company is dissolved	View Report
UNILEVER UK PENSION FUND TRUSTEES LIMITED	Non-Trading	View Report
UNILEVER VENTURES GENERAL PARTNER LIMITED	Non-Trading	View Report
UNILEVER VENTURES LIMITED	Active - Accounts Filed	View Report
USF NOMINEES LIMITED	Non-Trading	View Report
UNILEVER US INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MIXHOLD INVESTMENTS LIMITED	Active - Accounts Filed	View Report
UNITED HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Vasiliki Petrou (919778221) has left the board
Date: 16/08/2024	Event: New Board Member Ismini Politi (931618004) Appointed
Date: 16/08/2024	Event: New Board Member Ismini Politi (931618004) Appointed
Date: 13/08/2024	Event: New Board Member Ismini Politi (932600230) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Colin Rudd (924701604) Appointed
Date: 12/08/2024	Event: New Board Member Christopher John Moore (932595577) Appointed
Date: 08/08/2024	Event: Carisa Janes (916030950) has left the board
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Richard Clive Hazell (923731457) has left the board
Date: 07/10/2022	Event: Katie Helen Close (928332010) has left the board
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Katie Helen Close (928332010) Appointed
Date: 17/05/2021	Event: Pamela Dickson (913889940) has left the board
Date: 07/04/2021	Event: New Board Member Carisa Janes (916030950) Appointed
Date: 29/09/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Carisa Janes (916030950) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Spenta Magol (923793177) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 21/01/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Company Secretary Spenta Magol (923793177) Appointed
Date: 01/09/2017	Event: New Board Member Josh Rosenzweig (923731247) Appointed
Date: 01/09/2017	Event: New Company Secretary James Oliver Earley (923731341) Appointed
Date: 01/09/2017	Event: New Company Secretary Richard Clive Hazell (923731457) Appointed
Date: 01/09/2017	Event: New Board Member Vasiliki Petrou (919778221) Appointed
Date: 01/09/2017	Event: New Board Member Pamela Dickson (913889940) Appointed
Date: 01/09/2017	Event: Change in Reg. Office
Date: 01/09/2017	Event: Jay Todd Levitt (916030952) has left the board

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HOURGLASS COSMETICS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£4.6M

£2M

People Overview

4

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£4.6M

£2M

Accounts

People Overview

4

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™