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Company Information for

HOURGLASS COSMETICS UK LIMITED

UNILEVER HOUSE 100 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DY,

Company Registration Number

07646207

Private Limited Company

Active

Company Overview

About Hourglass Cosmetics Uk Ltd

HOURGLASS COSMETICS UK LIMITED was founded on 2011-05-24 and has its registered office in London. The organisation's status is listed as "Active". Hourglass Cosmetics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HOURGLASS COSMETICS UK LIMITED

UNILEVER HOUSE 100 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DY Other companies in EC2N

Filing Information

Company Number		07646207
Company ID Number		07646207
Date formed		2011-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		FULL

Last Datalog update:	2023-10-08 05:31:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOURGLASS COSMETICS UK LIMITED

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Company Officers of HOURGLASS COSMETICS UK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES OLIVER EARLEY	Company Secretary	2017-08-11
RICHARD CLIVE HAZELL	Company Secretary	2017-08-11
PAMELA DICKSON	Director	2017-08-11
CARISA JANES	Director	2011-05-24
VASILIKI PETROU	Director	2017-08-11
JOSH ROSENZWEIG	Director	2017-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENTA MAGOL	Company Secretary	2017-08-11	2018-06-05
JAY TODD LEVITT	Director	2011-05-24	2017-08-01
LEDGER SPARKS LTD	Company Secretary	2011-05-24	2012-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAMELA DICKSON	REN LTD	Director	2017-06-12	CURRENT	1997-03-13	Active
PAMELA DICKSON	DERMALOGICA (UK) LIMITED	Director	2015-10-02	CURRENT	1988-06-01	Active
PAMELA DICKSON	MURAD EUROPE LIMITED	Director	2015-09-03	CURRENT	2015-06-30	Active
VASILIKI PETROU	REN LTD	Director	2015-04-30	CURRENT	1997-03-13	Active
VASILIKI PETROU	REN SKINCARE LIMITED	Director	2015-04-30	CURRENT	2013-03-19	Active - Proposal to Strike off
VASILIKI PETROU	COSMETIC EXECUTIVE WOMEN (UK)	Director	2015-03-01	CURRENT	1995-09-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR KATIE HELEN CLOSE
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE HELEN CLOSE
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22		CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-18	AP01	DIRECTOR APPOINTED MRS KATIE HELEN CLOSE
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2021-04-01	AP01	DIRECTOR APPOINTED MS CARISA JANES
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSH ROSENZWEIG
2020-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-30	CH01	Director's details changed for Josh Rosenzweig on 2017-08-11
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARISA JANES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20	AD02	Register inspection address changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY
2018-06-05	TM02	Termination of appointment of Spenta Magol on 2018-06-05
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-12	AA01	Previous accounting period shortened from 31/05/18 TO 31/12/17
2017-09-14	AP03	Appointment of Spenta Magol as company secretary on 2017-08-11
2017-08-31	PSC02	Notification of Unilever Overseas Holdings Limited as a person with significant control on 2017-08-11
2017-08-31	PSC07	CESSATION OF KINGDOM ANIMALIA LLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30	AP03	SECRETARY APPOINTED RICHARD CLIVE HAZELL
2017-08-30	AP03	SECRETARY APPOINTED JAMES OLIVER EARLEY
2017-08-30	AP01	DIRECTOR APPOINTED PAMELA DICKSON
2017-08-30	AP01	DIRECTOR APPOINTED VASILIKI PETROU
2017-08-30	AP01	DIRECTOR APPOINTED JOSH ROSENZWEIG
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY TODD LEVITT
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/17 FROM 14 Austin Friars London EC2N 2HE
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	24/05/14 FULL LIST
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-26	AR01	24/05/13 FULL LIST
2013-02-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-29	AR01	24/05/12 FULL LIST
2012-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2012 FROM AIRPORT HOUSE SUITE 43 - 45, PURLEY WAY CROYDON SURREY CR0 0XZ UNITED KINGDOM
2012-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARISA JANES / 12/10/2011
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAY TODD LEVITT / 12/10/2011
2011-05-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to HOURGLASS COSMETICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOURGLASS COSMETICS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOURGLASS COSMETICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due Within One Year	2011-05-24	£ 121,599

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOURGLASS COSMETICS UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-05-24	£ 100
Cash Bank In Hand	2011-05-24	£ 29,251
Current Assets	2011-05-24	£ 122,698
Debtors	2011-05-24	£ 93,447
Shareholder Funds	2011-05-24	£ 1,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOURGLASS COSMETICS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOURGLASS COSMETICS UK LIMITED

Trademarks

We have not found any records of HOURGLASS COSMETICS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOURGLASS COSMETICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as HOURGLASS COSMETICS UK LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where HOURGLASS COSMETICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HOURGLASS COSMETICS UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	94038900	Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
		2014-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOURGLASS COSMETICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOURGLASS COSMETICS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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