Hive Of Beauty started in year 2015 as Private Limited Company with registration number 09395690. The Hive Of Beauty company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 1 50 Broadway. Postal code: SW1H 0DB. Since 2015/03/10 Hive Of Beauty Limited is no longer carrying the name Beauty Prospect.
Currently there are 4 directors in the the firm, namely Colette M., Stephen M. and Sheena C. and others. In addition one secretary - Brian A. - is with the company. As of 27 April 2024, there were 2 ex directors - Colette M., Brian A. and others listed below. There were no ex secretaries.
| Office Address | Suite 1 50 Broadway |
| Office Address2 | 7th Floor |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 09395690 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 19 June 2015
Position: Secretary
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Professional Beauty Systems Holdings Ltd from Renfrew, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gerard H. This PSC has significiant influence or control over the company,.
Professional Beauty Systems Holdings Ltd
3 Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc313968 |
| Notified on | 16 September 2023 |
| Nature of control: |
75,01-100% shares |
Gerard H.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2023 |
| Nature of control: |
significiant influence or control |
| Beauty Prospect | March 10, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 348 277 | 371 651 | 1 022 876 | 592 109 | 772 817 | 558 887 | 657 680 |
| Current Assets | 1 424 183 | 1 909 926 | 2 240 693 | 1 719 125 | 1 985 774 | 1 854 542 | 2 393 721 |
| Debtors | 587 129 | 436 145 | 429 153 | 434 568 | 496 445 | 657 384 | 614 706 |
| Net Assets Liabilities | 250 581 | 351 672 | 559 502 | 899 227 | 1 242 172 | 1 701 003 | |
| Other Debtors | 168 182 | 120 627 | 130 294 | 120 904 | 158 700 | 284 461 | 225 659 |
| Total Inventories | 488 777 | 1 102 130 | 788 664 | 692 448 | 716 512 | 638 271 | 1 121 335 |
| Other | |||||||
| Audit Fees Expenses | 4 955 | 6 000 | 6 090 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 253 334 | 413 334 | 578 334 | 748 334 | 918 334 | 1 088 334 | 1 260 734 |
| Amounts Owed To Group Undertakings | 1 878 958 | 1 960 211 | 2 140 211 | 1 214 381 | 405 319 | 392 653 | 306 473 |
| Average Number Employees During Period | 9 | 9 | 9 | 8 | 8 | 8 | 9 |
| Corporation Tax Payable | 49 969 | 17 244 | 147 608 | ||||
| Creditors | 1 878 958 | 1 960 211 | 2 140 211 | 1 214 381 | 856 804 | 765 205 | 538 664 |
| Dividends Paid On Shares | 951 666 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 160 000 | 165 000 | 170 000 | 170 000 | 170 000 | 172 400 | |
| Intangible Assets | 1 346 666 | 1 186 666 | 1 121 666 | 951 666 | 781 666 | 611 666 | 511 266 |
| Intangible Assets Gross Cost | 1 600 000 | 1 600 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 772 000 |
| Net Current Assets Liabilities | 782 873 | 1 125 217 | 1 578 047 | 1 161 942 | 1 317 310 | 1 089 337 | 1 855 057 |
| Other Creditors | 67 648 | 22 309 | 24 443 | 1 214 381 | 856 804 | 25 418 | 23 623 |
| Other Taxation Social Security Payable | 26 807 | 24 533 | 94 361 | 32 645 | 34 977 | 202 147 | 121 079 |
| Total Assets Less Current Liabilities | 2 129 539 | 2 311 883 | 2 699 713 | 2 113 608 | 2 098 976 | 1 701 003 | 2 366 323 |
| Trade Creditors Trade Payables | 156 431 | 51 204 | 77 397 | 45 348 | 51 581 | 144 987 | 87 489 |
| Trade Debtors Trade Receivables | 418 947 | 315 518 | 298 859 | 313 664 | 337 745 | 372 923 | 389 047 |
| Accrued Liabilities Deferred Income | 24 443 | 37 236 | |||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 130 294 | 120 904 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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