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Hourglass Cosmetics Uk Limited (number 07646207) is a private limited company incorporated on 2011-05-24. This company is located at Unilever House 100 Victoria Embankment, Blackfriars, London EC4Y 0DY. Hourglass Cosmetics Uk Limited operates Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Hourglass Cosmetics Uk Limited
Number 07646207
Date of Incorporation: 2011-05-24
End of financial year: 31 December
Address: Unilever House 100 Victoria Embankment, Blackfriars, London, EC4Y 0DY
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in this particular enterprise, we can name: Carisa J. (appointed on 01 April 2021), Vasiliki P. (appointment date: 11 August 2017). 1 secretary is present: James E. (appointed on 11 August 2017). The Companies House lists 2 persons of significant control, namely: Unilever Overseas Holdings Limited can be found at 100 Victoria Embankment, EC4Y 0DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 122,698 161,571 307,372 314,040 822,100 1,246,473 2,800,964 2,902,862 2,909,148 4,219,033
Number Shares Allotted 100 100 100 100 100 - - - - -
Shareholder Funds 1,099 2,961 -6,773 18,010 10,654 - - - - -
Tangible Fixed Assets - - 20,902 101,398 - - - - - -
Total Assets Less Current Liabilities 1,099 2,961 -6,773 18,010 10,654 9,715 660,900 883,992 1,258,180 1,605,716

People with significant control

Unilever Overseas Holdings Limited
11 August 2017
Address Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00174036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kingdom Animalia Llc
6 April 2016 - 11 August 2017
Legal authority California State
Legal form Limited Liability Company (Usa)
Country registered United States Of America
Place registered State Of California - File No. 200434110183
Registration number 200434110183
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023 | accounts 		Free Download (22 pages)

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