Hourglass Cosmetics UK Limited

Company Name	Hourglass Cosmetics UK Limited
Company Status	Active
Company Number	07646207
Category	Private Limited Company
Incorporation Date	24 May 2011 (8 years, 5 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	Carisa Janes
Date of Birth	October 1973 (Born 46 years ago)
Nationality	American
Status	Current
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	Vasiliki Petrou
Date of Birth	May 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Vp Prestige
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Josh Rosenzweig
Date of Birth	June 1975 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Cfo & Coo Hourglass Cosmetics
Country of Residence	United States
Correspondence Address	1241 Electric Avenue Venice Ca 90291

Director Name	Pamela Dickson
Date of Birth	September 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Global Finance Director Laundry
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

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

Director Name	Jay Todd Levitt
Date of Birth	January 1958 (Born 61 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

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

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 2017 (1 year, 9 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2019 (4 months, 3 weeks ago)
Next Return Due	12 June 2020 (7 months, 3 weeks from now)

Filing History

14 September 2017	Appointment of Spenta Magol as a secretary on 11 August 2017 (3 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 Richard Clive Hazell as a secretary 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 Pamela Dickson as a director 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	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)
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)
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)
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)
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)
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)
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)
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)
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)

Hourglass Cosmetics UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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