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H&F Aesthetics Ltd LONDON


H&F Aesthetics Ltd is a private limited company situated at Gorgi House, 34-38 Steele Road, London NW10 7AS. Incorporated on 2019-12-11, this 4-year-old.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other human health activities" (SIC: 86900), "hairdressing and other beauty treatment" (SIC: 96020). According to CH database there was a change of name on 2020-11-13 and their previous name was Clinica Knightsbridge Ltd.
The latest confirmation statement was sent on 2021-09-08 and the due date for the next filing is 2022-09-22. Likewise, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

H&F Aesthetics Ltd Address / Contact

Office Address Gorgi House
Office Address2 34-38 Steele Road
Town London
Post code NW10 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12359202
Date of Incorporation Wed, 11th Dec 2019
Industry Other letting and operating of own or leased real estate
Industry Other human health activities
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (546 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 22nd Sep 2022 (2022-09-22)
Last confirmation statement dated Wed, 8th Sep 2021

Company staff

Hamed E.

Position: Director

Appointed: 21 January 2020

Resigned: 21 January 2020

Farshid A.

Position: Director

Appointed: 11 December 2019

Resigned: 01 April 2023

Ibrahim A.

Position: Director

Appointed: 11 December 2019

Resigned: 31 July 2020

Hamed E.

Position: Director

Appointed: 11 December 2019

Resigned: 12 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Farshid A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ibrahim A. This PSC owns 25-50% shares. Moving on, there is Hamed E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Farshid A.

Notified on 11 December 2019
Ceased on 1 April 2023
Nature of control: 25-50% shares

Ibrahim A.

Notified on 11 December 2019
Ceased on 31 July 2020
Nature of control: 25-50% shares

Hamed E.

Notified on 11 December 2019
Ceased on 18 December 2019
Nature of control: 25-50% shares

Company previous names

Clinica Knightsbridge November 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand99
Net Assets Liabilities99
Other
Number Shares Allotted99
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Sat, 1st Apr 2023
filed on: 7th, May 2023
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