This company is commonly known as A.s. Watson (health & Beauty Uk) Limited. The company was founded 23 years ago and was given the registration number 04051648. The firm's registered office is in LONDON. You can find them at Hutchison House 5 Hester Road, Battersea, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | A.S. WATSON (HEALTH & BEAUTY UK) LIMITED |
|---|---|---|
| Company Number | : | 04051648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hutchison House 5 Hester Road, Battersea, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Secretary | 08 August 2000 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 11 May 2022 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 15 June 2020 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 October 2015 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 02 December 2019 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 11 December 2006 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 17 June 2021 | Active |
| Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 January 2008 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 18 August 2016 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 08 August 2000 | Active |
| 9a, Po Garden,, 9 Brewin Path, Mid-Levels, Hong Kong, | Director | 21 October 2002 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 October 2015 | Active |
| Flat 6, Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | 21 October 2002 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 October 2015 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 February 2009 | Active |
| 66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ | Director | 03 October 2002 | Active |
| 30 Barham Road, Wimbledon, London, SW20 0ET | Director | 08 August 2000 | Active |
| Flat D2 5/F Evergreen Villa, 43 Stubbs Road, Hong Kong, China, FOREIGN | Director | 08 August 2000 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 20 November 2017 | Active |
| 70, Lincolns Mead, Lingfield, RH7 6TA | Director | 03 January 2006 | Active |
| Victorialaan 9a, Wassenaar, The Netherlands, | Director | 03 January 2006 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 18 April 2008 | Active |
| Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN | Director | 21 October 2002 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 20 June 2008 | Active |
| 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN | Director | 15 August 2005 | Active |
| 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN | Director | 03 July 2002 | Active |
| Apple Trees, Pursers Lane, Peaslake, Guildford, GU5 9DD | Director | 31 August 2006 | Active |
| Hilderbrandlaan 22, Soest, The Netherlands, 3768GW | Director | 02 June 2008 | Active |
| ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN | Director | 08 August 2000 | Active |
| 68 Macdonnell Road, 6a Best View Court, Mid-Level, | Director | 01 May 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 08 August 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 08 August 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Change of name | Certificate change of name company. | Download |
| 2024-01-18 | Address | Change sail address company with old address new address. | Download |
| 2023-09-26 | Capital | Legacy. | Download |
| 2023-09-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-26 | Insolvency | Legacy. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
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