Active
Company Information for HOTHOUSE BEAUTY LIMITED
UNIT 4 PROVINCIAL PARK NETHER LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9ZX,
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Company Registration Number
06228749
Private Limited Company
Active |
Company Name | ||||||
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HOTHOUSE BEAUTY LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 4 PROVINCIAL PARK NETHER LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9ZX Other companies in M15 | ||||||
Previous Names | ||||||
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Company Number | 06228749 | |
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Company ID Number | 06228749 | |
Date formed | 2007-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 14:00:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE BROWNLOW |
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DEAN GARTH COOK |
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PHILIP JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN MCDAID |
Director | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
MELANIE BROWNLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSMARIDA LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
JUST COCO PARTNERSHIP LIMITED | Director | 2010-01-22 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
COSMARIDA LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
ELEVATION RECRUITMENT GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-20 | Active | |
PHIL HILL BUSINESS DEVELOPMENT LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
I E BOLT & NUT (2012) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
NEW RICH MEDIA LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM 176-178 Pontefract Road Cudworth Barnsley S72 8BE England | ||
Director's details changed for Mr Dean Garth Cook on 2023-04-14 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN GARTH COOK | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HILL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MELANIE BROWNLOW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hothouse Holdings Limited as a person with significant control on 2018-10-26 | |
RES15 | CHANGE OF COMPANY NAME 25/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Melanie Melanie Brownlow on 2018-10-16 | |
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2018-10-16 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM, C/O CHRISTIAN DOUGLASS LLP, 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BROWNLOW | |
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2017-08-29 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Dean Garth Cook on 2015-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCDAID | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHIL HILL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062287490003 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062287490002 | |
AR01 | 27/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED HOT HOUSE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 02/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM C/O C/O THORNTONS ACCOUNTANTS 176 - 178 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, C/O C/O THORNTONS ACCOUNTANTS, 176 - 178, PONTEFRACT ROAD CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8BE, UNITED KINGDOM | |
AR01 | 27/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DEAN GARTH COOK | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY | |
88(2) | AD 27/04/07 GBP SI 1@1=1 GBP IC 101/102 | |
288a | DIRECTOR APPOINTED MELANIE BROWNLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR MELANIE BROWNLOW | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
CERTNM | COMPANY NAME CHANGED NICEFORM LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/04/07--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTHOUSE BEAUTY LIMITED
HOTHOUSE BEAUTY LIMITED owns 1 domain names.
mycheapfaketan.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HOTHOUSE BEAUTY LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |