HYDRAFACIAL UK LIMITED
Active - Accounts Filed
General Information
NAME
HYDRAFACIAL UK LIMITED
COMPANY NUMBER
11776522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96020 -
Hairdressing and other beauty treatment
INCORPORATION DATE
18/01/2019
(5 years and 11 months old)
WEBSITE
hydrafacial.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6AZ
10 Portman Square
LONDON
W1H 6AZ
Telephone: 572007
Unit 40
Sir Frank Whittle Business Centre
Great Central Way
Rugby, Warwickshire
CV21 3XH
Telephone: 572007
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 |
|---|---|---|
| EDGE SYSTEMS LLC | N/A | N/A |
| HYDRAFACIAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Lauren Leigh Gibson (929691593) has left the board |
| 17/04/2024 | Andrew David Myers (907997235) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRAFACIAL 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 HYDRAFACIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRAFACIAL 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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2019 - 21/01/2021 (2years) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2019 - 21/01/2021 (2years) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1964 |
Resigned | Director |
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 |
|---|---|---|
| EDGE SYSTEMS LLC | N/A | N/A |
| HYDRAFACIAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Lauren Leigh Gibson (929691593) has left the board |
| 17/04/2024 | Andrew David Myers (907997235) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | Stephan Johannes Becker (929698764) has left the board |
| 17/10/2022 | New Board Member Jonathan Paul Martin Arnold (930110774) Appointed |
| 20/06/2022 | New Board Member Stephan Johannes Becker (929698764) Appointed |
| 16/06/2022 | New Board Member Lauren Leigh Gibson (929691593) Appointed |
| 16/06/2022 | Omar Tawfik (927952165) has left the board |
| 16/06/2022 | Clinton Carnell (925442840) has left the board |
| 09/01/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Omar Tawfik (927952165) Appointed |
| 16/01/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Andrew David Myers (907997235) Appointed |
| 16/04/2019 | Andrew David Myers (925723764) has left the board |
| 09/04/2019 | New Board Member Andrew David Myers (925723764) Appointed |
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