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Company Information for HAMPSTEAD FACIAL AESTHETICS LIMITED
4 WINDMILL STREET, LONDON, W1T 2HZ,
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Company Registration Number
 06629092 Private Limited Company
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Company Overview
About Hampstead Facial Aesthetics Ltd
HAMPSTEAD FACIAL AESTHETICS LIMITED was founded on 2008-06-24 and has its registered office in London. The organisation's status is listed as "Active". Hampstead Facial Aesthetics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HAMPSTEAD FACIAL AESTHETICS LIMITED | |
| Legal Registered Office | |
| 4 WINDMILL STREET LONDON W1T 2HZ Other companies in N13 | |
Filing Information
| Company Number | 06629092 | |
|---|---|---|
| Company ID Number | 06629092 | |
| Date formed | 2008-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 07:08:45 |
| Companies House |
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Company Officers of HAMPSTEAD FACIAL AESTHETICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERIDAN FRANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVAN JARMAN |
Company Secretary | ||
ANN PAUL |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| REGISTERED OFFICE CHANGED ON 03/02/23 FROM 165a Haverstock Hill Belsize Park London NW3 4QT England | ||
| Change of details for Miss Sheridan France as a person with significant control on 2023-02-03 | ||
| Director's details changed for Sheridan France on 2023-02-03 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN FRANCE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM 34 Hardwicke Road London N13 4SG | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Ivan Jarman on 2014-08-08 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM Flat 749 Jellicoe House 4 St. George Wharf London SW8 2JF | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FLAT 749 4 ST. GEORGE WHARF LONDON SW8 2JF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 523 HAMILTON HOUSE ST. GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IVAN JARMAN on 2012-06-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 523 ST. GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O MS S. FRANCE 53A HEATH STREET HAMPSTEAD LONDON NW3 6UG UNITED KINGDOM | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IVAN JARMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PAUL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN FRANCE / 24/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM TOP FLAT 105 BOUNDARY ROAD LONDON NW8 0RG | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 55 HAMPSTEAD HIGH STREET LONDON NW3 1QH | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED ANN PAUL | |
| 288a | DIRECTOR APPOINTED SHERIDAN FRANCE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM C/O MALLERS 5 RICHARDSON WALK COLCHESTER ESSEX CO3 4AJ ENGLAND | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 88(2) | AD 24/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to HAMPSTEAD FACIAL AESTHETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMPSTEAD FACIAL AESTHETICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMPSTEAD FACIAL AESTHETICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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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 HAMPSTEAD FACIAL AESTHETICS LIMITED
Intangible Assets
Patents
We have not found any records of HAMPSTEAD FACIAL AESTHETICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMPSTEAD FACIAL AESTHETICS LIMITED
Income
Government Income
We have not found government income sources for HAMPSTEAD FACIAL AESTHETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HAMPSTEAD FACIAL AESTHETICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSTEAD FACIAL AESTHETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSTEAD FACIAL AESTHETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMPSTEAD FACIAL AESTHETICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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