Company NameHb UK Hold Co. Ltd
Company StatusActive
Company Number11047016
CategoryPrivate Limited Company
Incorporation Date3 November 2017(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Christopher Goncalo
Date of BirthAugust 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressInternational House 6 South Molton St
London
W1K 5QF
Director NameMs Alya Kattan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed03 November 2017(same day as company formation)
RolePartner Huda Beauty
Country of ResidenceUnited Arab Emirates
Correspondence AddressInternational House 6 South Molton St
London
W1K 5QF
Director NameMrs Huda Kattan
Date of BirthOctober 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressInternational House 6 South Molton St
London
W1K 5QF
Director NameMs Mona Kattan
Date of BirthMay 1985 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed03 November 2017(same day as company formation)
RolePartner Huda Beauty
Country of ResidenceUnited Arab Emirates
Correspondence AddressInternational House 6 South Molton St
London
W1K 5QF

Location

Registered AddressInternational House
6 South Molton St
London
W1K 5QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

13 November 2023Full accounts made up to 31 December 2022 (46 pages)
13 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
29 November 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
5 October 2022Full accounts made up to 31 December 2021 (39 pages)
7 April 2022Full accounts made up to 31 December 2020 (41 pages)
19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
25 August 2021Registered office address changed from 1 Waterhouse Square London EC1N 2st United Kingdom to International House 6 South Molton St London W1K 5QF on 25 August 2021 (1 page)
13 May 2021Compulsory strike-off action has been discontinued (1 page)
12 May 2021Registered office address changed from 1 Holborn London EC1N 2st England to 1 Waterhouse Square London EC1N 2st on 12 May 2021 (1 page)
12 May 2021Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
6 January 2021Confirmation statement made on 2 November 2020 with updates (4 pages)
6 January 2021Registered office address changed from Aldwych House 71-91 Aldwych Holborn London WC2B 4HN United Kingdom to 1 Holborn London EC1N 2st on 6 January 2021 (1 page)
12 February 2020Compulsory strike-off action has been discontinued (1 page)
11 February 2020Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
9 October 2019Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Aldwych House 71-91 Aldwych Holborn London WC2B 4HN on 9 October 2019 (1 page)
29 August 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
1 April 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
6 November 2018Confirmation statement made on 2 November 2018 with updates (5 pages)
6 July 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 5
(3 pages)
6 February 2018Director's details changed for Ms Mona Kattan on 1 January 2018 (2 pages)
6 February 2018Director's details changed for Ms Mona Kattan on 1 January 2018 (2 pages)
6 February 2018Director's details changed for Ms Alya Kattan on 1 January 2018 (2 pages)
6 February 2018Director's details changed for Ms Alya Kattan on 1 January 2018 (2 pages)
25 January 2018Change of details for Mrs Huda Kattan as a person with significant control on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Mrs Huda Kattan on 1 January 2018 (2 pages)
25 January 2018Change of details for Mrs Huda Kattan as a person with significant control on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Mr Christopher Goncalo on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Ms Alya Kattan on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Ms Alya Kattan on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Mrs Huda Kattan on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Ms Mona Kattan on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Mr Christopher Goncalo on 1 January 2018 (2 pages)
25 January 2018Director's details changed for Ms Mona Kattan on 1 January 2018 (2 pages)
3 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-03
  • GBP 1
(20 pages)
3 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-03
  • GBP 1
(20 pages)