HIVE OF BEAUTY LIMITED
Active - Accounts Filed
General Information
NAME
HIVE OF BEAUTY LIMITED
COMPANY NUMBER
09395690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
19/01/2015
(9 years and 10 months old)
WEBSITE
www.hiveofbeauty.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/01/2015
10/03/2015
BEAUTY PROSPECT LIMITED
LONDON
SW1H 0DB
Telephone: 08454504802
TPS: No
Suite 1 50 Broadway
7th Floor
London
SW1H 0DB
SW1H 0DB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIVE OF BEAUTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Brian Aitken (919422217) has left the board |
| 01/10/2024 | New Company Secretary Stephen McLaughlin (932761237) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIVE OF BEAUTY 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 HIVE OF BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIVE OF BEAUTY 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 |
|---|---|---|---|---|
|
19/01/2015 - Present (9 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/06/2015 - Present (9 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/2017 - Present (7 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEAUTY ESSENTIALS (SCOTLAND) LIMITED | Non-Trading | View Report |
| BEAUTY EXCHANGE LIMITED | Non-Trading | View Report |
| HIVE OF BEAUTY LIMITED | Active - Accounts Filed | View Report |
| JEROME RUSSELL LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL BEAUTY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RENBOW HAIRCARE LIMITED | Non-Trading | View Report |
| THE KNOT DR. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Brian Aitken (919422217) has left the board |
| 01/10/2024 | New Company Secretary Stephen McLaughlin (932761237) Appointed |
| 28/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | Colette Frances MacDonough (919885986) has left the board |
| 11/12/2023 | New Board Member Colette Frances MacDonough (926351084) Appointed |
| 25/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 30/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Stephen McLaughlin (922289192) Appointed |
| 09/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 01/07/2015 | New Board Member Colette Frances MacDonough (919885986) Appointed |
| 01/07/2015 | New Board Member Sheena Johnston Cunniffe (917704868) Appointed |
| 22/01/2015 | New Company Secretary Brian Aitken (919422217) Appointed |
| 22/01/2015 | New Board Member Brian Aitken (900061008) Appointed |
| 22/01/2015 | New Board Member Stephen James MacDonough (915719209) Appointed |
| 19/01/1970 | Brian Aitken (900061008) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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