HEALTH AND HAPPINESS (H&H) UK LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH AND HAPPINESS (H&H) UK LIMITED
COMPANY NUMBER
09065935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2014
02/03/2018
SWISSE WELLNESS (UK) LIMITED
LONDON
W6 0LE
Suite 1.4
Cambridge House
100 Cambridge Grove
London
W6 0LE
Telephone: 144561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH AND HAPPINESS (H&H) HONG KONG | N/A | N/A |
| HEALTH AND HAPPINESS (H&H) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTH AND HAPPINESS (H&H) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH AND HAPPINESS (H&H) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH AND HAPPINESS (H&H) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - 06/02/2017 (1years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2014 - 22/10/2015 (1 years and 4 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
02/06/2014 - 06/02/2017 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/06/2014 - 31/12/2016 (2 years and 6 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2014 - 22/10/2015 (1 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH AND HAPPINESS (H&H) HONG KONG | N/A | N/A |
| AURELIA SKINCARE LIMITED | Company is dissolved | View Report |
| HEALTH AND HAPPINESS (H&H) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 23/11/2022 | Laetitia Marie Edmee Jehanne Albertini (924382374) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 25/05/2018 | Fei Luo (924382336) has left the board |
| 25/05/2018 | New Board Member Fei Luo (923555544) Appointed |
| 17/04/2018 | George Livery (920903189) has left the board |
| 17/04/2018 | Amelia Gilmour (923144285) has left the board |
| 08/03/2018 | Oliver Horn (922488373) has left the board |
| 08/03/2018 | Nicolas Bernard Jean Claus (922963534) has left the board |
| 08/03/2018 | New Board Member Laetitia Marie Edmee Jehanne Albertini Ep Garnier (924382374) Appointed |
| 08/03/2018 | New Board Member Fei Luo (924382336) Appointed |
| 21/11/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 17/05/2017 | Joseph Gendy (922963578) has left the board |
| 17/05/2017 | New Company Secretary Amelia Gilmour (923144285) Appointed |
| 24/04/2017 | Ulrich Irgens (920906533) has left the board |
| 24/04/2017 | New Company Secretary Joseph Gendy (922963578) Appointed |
| 24/04/2017 | New Board Member Nicolas Bernard Jean Claus (922963534) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 21/02/2017 | Fei Luo (920274470) has left the board |
| 20/02/2017 | New Board Member Oliver Horn (922488373) Appointed |
| 20/02/2017 | Gary Charles Graco (918817115) has left the board |
| 20/02/2017 | Laetitia Marie Edmee Jehanne Albertini Garnier (920274472) has left the board |
| 20/02/2017 | Patrice Gerard Marcel Malard (920274473) has left the board |
| 17/01/2017 | Radek Sali (918817113) has left the board |
| 16/06/2016 | New Board Member Ulrich Irgens (920906533) Appointed |
| 15/06/2016 | New Company Secretary George Livery (920903189) Appointed |
| 14/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 19/11/2015 | Stephen John Ring (918817111) has left the board |
| 19/11/2015 | Gary Charles Graco (913587455) has left the board |
| 19/11/2015 | New Board Member Laetitia Marie Edmee Jehanne Albertini Garnier (920274472) Appointed |
| 19/11/2015 | New Board Member Fei Lou (920274470) Appointed |
| 19/11/2015 | New Board Member Patrice Gerard Marcel Malard (920274473) Appointed |
| 28/06/2015 | New Annual Return filed |
| 11/06/2014 | Gary Charles Graco (918817114) has left the board |
| 11/06/2014 | New Board Member Gary Charles Graco (913587455) Appointed |
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