Hourglass Cosmetics UK Limited

Company Name	Hourglass Cosmetics UK Limited
Directors	Vasiliki Petrou and Carisa Janes
Company Status	Active
Company Number	07646207
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Vasiliki Petrou
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Vp Prestige
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Secretary Name	James Oliver Earley
Status	Current
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Current
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Unilver House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Ms Carisa Janes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(9 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Jay Todd Levitt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Carisa Janes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Owner Cosmetics Business
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Josh Rosenzweig
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2020)
Role	Cfo & Coo Hourglass Cosmetics
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2021)
Role	Global Finance Director Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Secretary Name	Spenta Magol
Status	Resigned
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Mrs Katie Helen Close
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2022)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Secretary Name	Ledger Sparks Ltd (Corporation)
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Location

Registered Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kingdom Animalia Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,773
Cash	£8,889
Current Liabilities	£335,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (22 pages)
10 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
5 October 2022	Termination of appointment of Katie Helen Close as a director on 4 October 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (22 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (22 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
18 May 2021	Appointment of Mrs Katie Helen Close as a director on 10 May 2021 (2 pages)
13 May 2021	Termination of appointment of Pamela Dickson as a director on 13 May 2021 (1 page)
1 April 2021	Appointment of Ms Carisa Janes as a director on 1 April 2021 (2 pages)
4 January 2021	Termination of appointment of Josh Rosenzweig as a director on 31 December 2020 (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (20 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (20 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
30 May 2019	Director's details changed for Josh Rosenzweig on 11 August 2017 (2 pages)
9 May 2019	Termination of appointment of Carisa Janes as a director on 1 May 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
20 June 2018	Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
12 February 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
17 January 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
14 September 2017	Appointment of Spenta Magol as a secretary on 11 August 2017 (3 pages)
14 September 2017	Appointment of Spenta Magol as a secretary on 11 August 2017 (3 pages)
31 August 2017	Cessation of Kingdom Animalia Llc as a person with significant control on 11 August 2017 (1 page)
31 August 2017	Notification of Unilever Overseas Holdings Limited as a person with significant control on 11 August 2017 (2 pages)
31 August 2017	Notification of Unilever Overseas Holdings Limited as a person with significant control on 11 August 2017 (2 pages)
31 August 2017	Cessation of Kingdom Animalia Llc as a person with significant control on 11 August 2017 (1 page)
30 August 2017	Appointment of Pamela Dickson as a director on 11 August 2017 (3 pages)
30 August 2017	Registered office address changed from 14 Austin Friars London EC2N 2HE to Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Jay Todd Levitt as a director on 1 August 2017 (2 pages)
30 August 2017	Registered office address changed from 14 Austin Friars London EC2N 2HE to Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY on 30 August 2017 (2 pages)
30 August 2017	Appointment of Josh Rosenzweig as a director on 11 August 2017 (3 pages)
30 August 2017	Appointment of James Oliver Earley as a secretary on 11 August 2017 (3 pages)
30 August 2017	Appointment of Richard Clive Hazell as a secretary on 11 August 2017 (3 pages)
30 August 2017	Appointment of Vasiliki Petrou as a director on 11 August 2017 (3 pages)
30 August 2017	Appointment of Josh Rosenzweig as a director on 11 August 2017 (3 pages)
30 August 2017	Termination of appointment of Jay Todd Levitt as a director on 1 August 2017 (2 pages)
30 August 2017	Appointment of James Oliver Earley as a secretary on 11 August 2017 (3 pages)
30 August 2017	Appointment of Pamela Dickson as a director on 11 August 2017 (3 pages)
30 August 2017	Appointment of Richard Clive Hazell as a secretary on 11 August 2017 (3 pages)
30 August 2017	Appointment of Vasiliki Petrou as a director on 11 August 2017 (3 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
2 May 2012	Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2 May 2012 (1 page)
1 May 2012	Termination of appointment of Ledger Sparks Ltd as a secretary (1 page)
1 May 2012	Termination of appointment of Ledger Sparks Ltd as a secretary (1 page)
24 October 2011	Director's details changed for Jay Todd Levitt on 12 October 2011 (2 pages)
24 October 2011	Director's details changed for Carisa Janes on 12 October 2011 (2 pages)
24 October 2011	Director's details changed for Carisa Janes on 12 October 2011 (2 pages)
24 October 2011	Director's details changed for Jay Todd Levitt on 12 October 2011 (2 pages)
24 May 2011	Incorporation (34 pages)
24 May 2011	Incorporation (34 pages)

Hourglass Cosmetics UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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