Company Information for

ACCANTIA HEALTH & BEAUTY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00057859

Private Limited Company

Liquidation

About Accantia Health & Beauty Ltd

ACCANTIA HEALTH & BEAUTY LIMITED was founded on 1898-06-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Accantia Health & Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ACCANTIA HEALTH & BEAUTY LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4Y

Contact details

Telephone

1213274750

Previous Names

SIMPLE HEALTH & BEAUTY LIMITED

25/03/2009

ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED

20/10/2008

Filing Information

Company Number	00057859
Date formed	1898-06-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2012
Account next due	30/09/2014
Latest filing return	01/04/2014
Filing return next due	29/04/2015
Type of accounts	FULL

Last Datalog update:

2020-08-05 08:30:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Clive Hazell	Company Secretary		2014-01-21
Richard Clive Hazell	Director	SOLICITOR	2011-08-31	UNITED KINGDOM
Julian Thurston	Director	COMPANY SECRETARY	2011-08-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian Thurston	Company Secretary	2014-01-21	2016-02-23
Amarjit Kaur Conway	Company Secretary	2014-01-21	2015-12-31
The New Hovema Limited	Company Secretary	2011-08-31	2013-11-14
Martin Paul Halliwell	Director	2009-12-22	2011-08-31
Thomas Monaghan	Director	2009-12-22	2011-08-31
Gary Peter Schmidt	Director	2009-12-22	2011-07-15
Peter John Hatherly	Company Secretary	1996-04-01	2010-10-26
Peter John Hatherly	Director	1996-04-01	2010-10-26
Geoffrey Michael Percy	Director	1993-03-01	2010-08-31
Duccio Baldi	Director	2000-07-26	2006-12-20
John Greene	Director	2000-07-26	2006-12-20
David Richardson Couch	Director	2000-07-26	2003-11-20
Graham Henry Siddle	Director	1992-06-01	2000-06-30
Michael John O'connor	Company Secretary	1992-07-06	1996-04-01
Michael John O'connor	Director	1994-02-07	1996-04-01
Alan Richmond Fryer	Director	1991-11-13	1993-03-15
David Ollis	Company Secretary	1991-11-13	1992-07-06
George Howarth	Director	1991-11-13	1992-07-06
Eric Kinder	Director	1991-11-13	1992-07-06
David Ollis	Director	1991-11-13	1992-07-06
John Harris Robinson	Director	1991-11-13	1992-07-06
Richard Jenkin Evans	Director	1991-11-13	1992-05-29

Related Directorships for Richard Clive Hazell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Clive Hazell	UNILEVER UK HOLDINGS N.V.	Director	2018-01-19	CURRENT	2017-12-22	Active
Richard Clive Hazell	UNILEVER U.K. HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1882-07-08	Active
Richard Clive Hazell	UNILEVER S.K. HOLDINGS LIMITED	Director	2016-09-08	CURRENT	1946-06-27	Active
Richard Clive Hazell	UNILEVER INNOVATIONS LIMITED	Director	2014-10-30	CURRENT	1898-03-03	Liquidation
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY GROUP LIMITED	Director	2012-03-26	CURRENT	2003-09-01	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER UK GROUP LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ALBERTO-CULVER UK HOLDINGS LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ESSENSUALS PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (HOLDINGS) LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (OVERSEAS) LIMITED	Director	2011-08-31	CURRENT	2002-03-22	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA EMPLOYEE BENEFITS LIMITED	Director	2011-08-31	CURRENT	2003-11-10	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ALBERTO-CULVER (EUROPE) LIMITED	Director	2011-08-31	CURRENT	2009-08-10	Active
Richard Clive Hazell	ALBERTO-CULVER UK PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2009-12-11	Active
Richard Clive Hazell	TONI & GUY PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Active
Richard Clive Hazell	ALBERTO-CULVER GROUP LIMITED	Director	2011-08-31	CURRENT	1986-10-14	Active
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1931-03-28	Liquidation
Richard Clive Hazell	ACCANTIA GROUP HOLDINGS	Director	2011-08-31	CURRENT	2003-10-28	Active
Richard Clive Hazell	BLUEROCK LIMITED	Director	2010-12-23	CURRENT	1911-05-02	Dissolved 2015-06-20
Richard Clive Hazell	NEW HOVEMA LIMITED(THE)	Director	2010-12-23	CURRENT	1923-12-28	Dissolved 2015-09-18
Richard Clive Hazell	TIGI (CANADA) LIMITED	Director	2010-12-23	CURRENT	1996-11-01	Dissolved 2015-06-20
Richard Clive Hazell	PAMOL (SABAH) LIMITED	Director	2010-12-23	CURRENT	1960-10-10	Dissolved 2015-09-18
Richard Clive Hazell	BLACKFRIARS NOMINEES LIMITED	Director	2010-12-23	CURRENT	1935-12-16	Dissolved 2015-09-18
Richard Clive Hazell	THAMES SIDE PROPERTIES LIMITED	Director	2010-12-23	CURRENT	1927-08-19	Dissolved 2015-09-18
Richard Clive Hazell	UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED	Director	2010-12-23	CURRENT	1928-08-04	Dissolved 2015-09-18
Richard Clive Hazell	C.W.A. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1902-05-21	Dissolved 2017-02-17
Richard Clive Hazell	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)	Director	2010-12-23	CURRENT	1904-02-12	Dissolved 2017-02-17
Richard Clive Hazell	U.A.C. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1936-04-15	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER OVERSEAS BUYING SERVICES LIMITED	Director	2010-12-23	CURRENT	1907-10-11	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2010-12-23	CURRENT	1936-06-17	Liquidation
Richard Clive Hazell	UNILEVER SOUTH INDIA ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-02	Active
Richard Clive Hazell	LEVER BROTHERS PORT SUNLIGHT LIMITED	Director	2010-12-23	CURRENT	1896-09-11	Active - Proposal to Strike off
Richard Clive Hazell	UNILEVER ASSAM ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-24	Active
Richard Clive Hazell	MIXHOLD INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2002-04-12	Active
Richard Clive Hazell	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	1914-09-12	Liquidation
Richard Clive Hazell	UNILEVER SUPERANNUATION TRUSTEES LIMITED	Director	2010-12-23	CURRENT	1972-06-16	Active
Richard Clive Hazell	TIGI LIMITED	Director	2010-12-23	CURRENT	1989-04-24	Liquidation
Richard Clive Hazell	TIGI HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1992-07-08	Active
Richard Clive Hazell	UNIDIS FORTY NINE LIMITED	Director	2010-12-23	CURRENT	1910-08-10	Active
Richard Clive Hazell	UAC INTERNATIONAL LIMITED	Director	2010-12-23	CURRENT	1929-04-29	Active
Richard Clive Hazell	C P C (UK) PENSION TRUST LIMITED	Director	2010-12-23	CURRENT	1970-05-11	Active
Richard Clive Hazell	UNILEVER GROUP LIMITED	Director	2010-12-23	CURRENT	1892-06-04	Active
Richard Clive Hazell	BROOKE BOND FOODS LIMITED	Director	2010-12-23	CURRENT	1950-05-06	Liquidation
Richard Clive Hazell	BBG INVESTMENTS (FRANCE) LIMITED	Director	2010-12-23	CURRENT	1932-11-05	Liquidation
Richard Clive Hazell	UNILEVER US INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2004-06-10	Active
Richard Clive Hazell	UNIDIS SIXTY SIX LIMITED	Director	2010-12-17	CURRENT	1912-11-11	Dissolved 2016-10-01
Richard Clive Hazell	UNIDIS NINETEEN LIMITED	Director	2010-12-17	CURRENT	1905-04-07	Liquidation
Richard Clive Hazell	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Director	2010-10-01	CURRENT	1988-10-28	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2010-09-02	CURRENT	1921-04-04	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS B.V.	Director	2010-08-31	CURRENT	2003-07-01	Active
Richard Clive Hazell	UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED	Director	2010-08-31	CURRENT	1963-12-17	Active
Richard Clive Hazell	MARGARINE UNION (1930) LIMITED	Director	2010-06-24	CURRENT	1929-12-27	Active

Related Directorships for Julian Thurston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Thurston	C.W.A. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1902-05-21	Dissolved 2017-02-17
Julian Thurston	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)	Director	2010-12-23	CURRENT	1904-02-12	Dissolved 2017-02-17
Julian Thurston	U.A.C. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1936-04-15	Dissolved 2017-02-17
Julian Thurston	UNILEVER OVERSEAS BUYING SERVICES LIMITED	Director	2010-12-23	CURRENT	1907-10-11	Dissolved 2017-02-17
Julian Thurston	LEVER BROTHERS PORT SUNLIGHT LIMITED	Director	2010-12-23	CURRENT	1896-09-11	Active - Proposal to Strike off
Julian Thurston	UNILEVER SUPERANNUATION TRUSTEES LIMITED	Director	2010-12-23	CURRENT	1972-06-16	Active