HAUTE BEAUTE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haute Beaute Ltd. The company was founded 5 years ago and was given the registration number 12296779. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | HAUTE BEAUTE LTD |
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| Company Number | : | 12296779 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2019 |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 70229 - Management consultancy activities other than financial management
- 74100 - specialised design activities
- 96020 - Hairdressing and other beauty treatment
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 04 November 2019 | Active |
People with Significant Control
| Kuo-Liang Cheng |
| Notified on | : | 04 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | Taiwanese |
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| Country of residence | : | Taiwan |
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| Address | : | 9f., No. 10, Ln. 50, Songxin Rd., Xinyi Dist., Taipei City, Taiwan, 110 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Chu-Yao Cheng |
| Notified on | : | 04 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Taiwanese |
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| Country of residence | : | Taiwan |
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| Address | : | 4f.-1, No. 2-1, Ln. 70, Sec. 3, Kangning Rd., Neihu Dist., Taipei City, 114, Taiwan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)