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- HEALTH AND HAPPINESS (H&H) UK LIMITED
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 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2014
02/03/2018
SWISSE WELLNESS (UK) LIMITED
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 |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2018 - 06/02/2017 (1years) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/06/2014 - 06/02/2017 (2 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
02/06/2014 - 31/12/2016 (2 years and 6 months) Born in Jul 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/06/2014 - 22/10/2015 (1 years and 4 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/06/2014 - 22/10/2015 (1 years and 4 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
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 |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: Laetitia Marie Edmee Jehanne Albertini (924382374) has left the board |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Fei Luo (924382336) has left the board |
Date: 25/05/2018 | Event: New Board Member Fei Luo (923555544) Appointed |
Date: 17/04/2018 | Event: George Livery (920903189) has left the board |
Date: 17/04/2018 | Event: Amelia Gilmour (923144285) has left the board |
Date: 08/03/2018 | Event: Oliver Horn (922488373) has left the board |
Date: 08/03/2018 | Event: Nicolas Bernard Jean Claus (922963534) has left the board |
Date: 08/03/2018 | Event: New Board Member Laetitia Marie Edmee Jehanne Albertini Ep Garnier (924382374) Appointed |
Date: 08/03/2018 | Event: New Board Member Fei Luo (924382336) Appointed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 17/05/2017 | Event: Joseph Gendy (922963578) has left the board |
Date: 17/05/2017 | Event: New Company Secretary Amelia Gilmour (923144285) Appointed |
Date: 24/04/2017 | Event: Ulrich Irgens (920906533) has left the board |
Date: 24/04/2017 | Event: New Company Secretary Joseph Gendy (922963578) Appointed |
Date: 24/04/2017 | Event: New Board Member Nicolas Bernard Jean Claus (922963534) Appointed |
Date: 22/02/2017 | Event: Change in Reg. Office |
Date: 21/02/2017 | Event: Fei Luo (920274470) has left the board |
Date: 20/02/2017 | Event: New Board Member Oliver Horn (922488373) Appointed |
Date: 20/02/2017 | Event: Gary Charles Graco (918817115) has left the board |
Date: 20/02/2017 | Event: Laetitia Marie Edmee Jehanne Albertini Garnier (920274472) has left the board |
Date: 20/02/2017 | Event: Patrice Gerard Marcel Malard (920274473) has left the board |
Date: 17/01/2017 | Event: Radek Sali (918817113) has left the board |
Date: 16/06/2016 | Event: New Board Member Ulrich Irgens (920906533) Appointed |
Date: 15/06/2016 | Event: New Company Secretary George Livery (920903189) Appointed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: Stephen John Ring (918817111) has left the board |
Date: 19/11/2015 | Event: Gary Charles Graco (913587455) has left the board |
Date: 19/11/2015 | Event: New Board Member Laetitia Marie Edmee Jehanne Albertini Garnier (920274472) Appointed |
Date: 19/11/2015 | Event: New Board Member Fei Lou (920274470) Appointed |
Date: 19/11/2015 | Event: New Board Member Patrice Gerard Marcel Malard (920274473) Appointed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: Gary Charles Graco (918817114) has left the board |
Date: 11/06/2014 | Event: New Board Member Gary Charles Graco (913587455) Appointed |
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