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H&F AESTHETICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H&f Aesthetics Ltd. The company was founded 4 years ago and was given the registration number 12359202. The firm's registered office is in LONDON. You can find them at 17 Beauchamp Place, Knightsbridge, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:H&F AESTHETICS LTD
Company Number:12359202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 86900 - Other human health activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:17 Beauchamp Place, Knightsbridge, London, England, SW3 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Beauchamp Place, Knightsbridge, London, England, SW3 1NQ

Director11 December 2019Active
17, Beauchamp Place, Knightsbridge, London, England, SW3 1NQ

Director11 December 2019Active
17, Beauchamp Place, Knightsbridge, London, England, SW3 1NQ

Director21 January 2020Active
17, Beauchamp Place, Knightsbridge, London, England, SW3 1NQ

Director11 December 2019Active

People with Significant Control

Dr Farshid Angootioshnari
Notified on:11 December 2019
Status:Active
Date of birth:January 1988
Nationality:Iranian
Country of residence:England
Address:17, Beauchamp Place, London, England, SW3 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ibrahim Abdulhameed Ashary
Notified on:11 December 2019
Status:Active
Date of birth:October 1965
Nationality:Saudi Arabian
Country of residence:England
Address:17, Beauchamp Place, London, England, SW3 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Hamed Mohammed Eyaz
Notified on:11 December 2019
Status:Active
Date of birth:July 1983
Nationality:Saudi Arabian
Country of residence:England
Address:17, Beauchamp Place, London, England, SW3 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-07Officers

Termination director company with name termination date.

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2023-05-07Persons with significant control

Cessation of a person with significant control.

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2023-03-08Address

Change registered office address company with date old address new address.

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2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-14Gazette

Gazette filings brought up to date.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-04-06Address

Change registered office address company with date old address new address.

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2020-11-13Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-12-22Officers

Termination director company with name termination date.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-11Incorporation

Incorporation company.

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