HFC PRESTIGE SERVICE UK LIMITED

Active - Accounts Filed

General Information

NAME
HFC PRESTIGE SERVICE UK LIMITED

COMPANY NUMBER
09792278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
23/09/2015 (9 years and 3 months old)

WEBSITE
wella.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/09/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
23/09/2015 20/09/2016
HFC PRESTIGE SERVICE UK LTD

REGISTERED ADDRESS

FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD
KENT
TN25 4AQ

TRADING ADDRESSES

Bradfield Road
Eureka Science Park
ASHFORD
TN25 4AQ

Credit Risk Overview

Want to learn more about HFC PRESTIGE SERVICE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3M

2.27%

TOTAL LIABILITIES

£10k

NET ASSETS

£2.3M

2.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Frederick John Fowler (925994932) has left the board
Date: 09/01/2024	Event: New Board Member Alison Claire Day (918991172) Appointed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HFC PRESTIGE SERVICE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3M

2.27%

TOTAL LIABILITIES

£10k

NET ASSETS

£2.3M

2.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COTY UK&I LTD	Owned: 100.00 %	Shares: 5,301,001	Price per share: £1.00	Total Value: £5,301,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Massoomi Hosenbokus 27/04/2023 - Present (1 years and 8 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Massoomi Hosenbokus 27/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alison Claire Day 03/01/2024 - Present (11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 16 Past: 17	View Report
Brian Desmond Young 23/09/2015 - Present (9 years and 3 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 32	View Report
Anthony Joseph Appleton 23/09/2015 - Present (9 years and 3 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 93	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COTY INTERNATIONAL HOLDING BV	N/A	N/A
COTY HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
WAVES UK DIVESTCO LIMITED	Active - Accounts Filed	View Report
WELLA UK HOLDINGS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Frederick John Fowler (925994932) has left the board
Date: 09/01/2024	Event: New Board Member Alison Claire Day (918991172) Appointed
Date: 15/11/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Fraser Malcolm Patrick (926259892) has left the board
Date: 10/05/2023	Event: Fraser Malcolm Patrick (926259247) has left the board
Date: 10/05/2023	Event: New Company Secretary Massoomi Hosenbokus (930872125) Appointed
Date: 10/05/2023	Event: New Board Member Massoomi Hosenbokus (930856068) Appointed
Date: 12/11/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 27/02/2020	Event: Change in Reg. Office
Date: 18/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: Emma Walters (921752991) has left the board
Date: 24/09/2019	Event: Emma Morag Dorothy Walters (921749618) has left the board
Date: 24/09/2019	Event: New Company Secretary Fraser Malcolm Patrick (926259892) Appointed
Date: 24/09/2019	Event: New Board Member Fraser Malcolm Patrick (926259247) Appointed
Date: 16/07/2019	Event: Frederick Fowler (926030745) has left the board
Date: 16/07/2019	Event: New Board Member Frederick Fowler (925994932) Appointed
Date: 11/07/2019	Event: Vengadan Swaminathan (925486734) has left the board
Date: 11/07/2019	Event: New Board Member Frederick Fowler (926030745) Appointed
Date: 18/02/2019	Event: Alison Crawford (919081111) has left the board
Date: 18/02/2019	Event: New Board Member Vengadan Swaminathan (925486734) Appointed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Steve Elstein (922431246) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Peter Godden (921749865) has left the board
Date: 29/05/2017	Event: New Board Member Alison Crawford (919081111) Appointed
Date: 13/02/2017	Event: New Board Member Steve Elstein (922431246) Appointed
Date: 06/01/2017	Event: Vengadan Swaminathan (921493485) has left the board
Date: 14/12/2016	Event: Daniel Paul Richard Minney (915777049) has left the board
Date: 14/12/2016	Event: Andrew Kelsall (921130597) has left the board
Date: 08/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Company Secretary Emma Walters (921752991) Appointed
Date: 04/11/2016	Event: New Board Member Peter Godden (921749865) Appointed
Date: 04/11/2016	Event: New Board Member Emma Walters (921749618) Appointed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 13/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: Alexander George Buckthorp (915353684) has left the board
Date: 10/10/2016	Event: Anthony Joseph Appleton (905115361) has left the board
Date: 10/10/2016	Event: Vijay Indroo Sitlani (921086226) has left the board
Date: 10/10/2016	Event: Anthony Joseph Appleton (920121716) has left the board
Date: 10/10/2016	Event: New Board Member Vengadan Swaminathan (921493485) Appointed

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HFC PRESTIGE SERVICE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3M

£10k

£2.3M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3M

£10k

£2.3M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™