Hampstead Facial Aesthetics Limited in LONDON

Hampstead Facial Aesthetics Limited LONDON

Founded in 2008, Hampstead Facial Aesthetics, classified under reg no. 06629092 is an active company. Currently registered at 4 Windmill Street W1T 2HZ, London the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Sheridan F., appointed on 24 June 2008. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Highstone Directors Limited, who left the firm on 24 June 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Hampstead Facial Aesthetics Limited Address / Contact

Office Address	4 Windmill Street
Town	London
Post code	W1T 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06629092
Date of Incorporation	Tue, 24th Jun 2008
Industry	Other human health activities
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Sheridan F.

Position: Director

Appointed: 24 June 2008

Ivan J.

Position: Secretary

Appointed: 31 October 2010

Resigned: 08 August 2014

Ann P.

Position: Secretary

Appointed: 24 June 2008

Resigned: 31 October 2010

Highstone Secretaries Limited

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Highstone Directors Limited

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Sheridan F. This PSC and has 75,01-100% shares.

Sheridan F.

Notified on	24 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	50 633	85 745	82 384	54 736
Net Assets Liabilities	2 311	10 028	27 019	55 712

Other
Average Number Employees During Period	1	1	1	1
Creditors	48 604	67 609	59 319	71 571
Fixed Assets	282	226	3 954	72 547
Net Current Assets Liabilities	2 029	18 136	23 065	-16 835
Total Assets Less Current Liabilities	2 311	18 362	27 019	55 712

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AD01	Address change date: 3rd February 2023. New Address: 4 Windmill Street London W1T 2HZ. Previous address: 165a Haverstock Hill Belsize Park London NW3 4QT England filed on: 3rd, February 2023	address	Free Download (1 page)
CH01	On 3rd February 2023 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 3rd February 2023 filed on: 3rd, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2021 to 30th September 2021 filed on: 6th, January 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 24th June 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 3rd July 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
AD01	Address change date: 15th December 2015. New Address: 165a Haverstock Hill Belsize Park London NW3 4QT. Previous address: 34 Hardwicke Road London N13 4SG filed on: 15th, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
TM02	8th August 2014 - the day secretary's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AD01	Address change date: 17th September 2014. New Address: 34 Hardwicke Road London N13 4SG. Previous address: Flat 749 Jellicoe House 4 St. George Wharf London SW8 2JF filed on: 17th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 523 Hamilton House St. George Wharf London SW8 2LE United Kingdom on 20th January 2014 filed on: 20th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from Flat 749 4 St. George Wharf London SW8 2JF England on 20th January 2014 filed on: 20th, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
CH03	On 25th June 2012 secretary's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Ms S. France 53a Heath Street Hampstead London NW3 6UG United Kingdom on 29th May 2012 filed on: 29th, May 2012	address	Free Download (1 page)
AD01	Registered office address changed from 523 St. George Wharf London SW8 2LE United Kingdom on 29th May 2012 filed on: 29th, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
TM02	30th June 2011 - the day secretary's appointment was terminated filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AP03	New secretary appointment on 30th June 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
CH01	On 24th June 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, July 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Top Flat 105 Boundary Road London NW8 0RG on 1st February 2010 filed on: 1st, February 2010	address	Free Download (1 page)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/09/2009 from 55 hampstead high street london NW3 1QH filed on: 14th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from c/o mallers 5 richardson walk colchester essex CO3 4AJ england filed on: 8th, July 2008	address	Free Download (1 page)
288a	On 8th July 2008 Secretary appointed filed on: 8th, July 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 8th, July 2008	accounts	Free Download (1 page)
288a	On 8th July 2008 Director appointed filed on: 8th, July 2008	officers	Free Download (3 pages)
288b	On 1st July 2008 Appointment terminated secretary filed on: 1st, July 2008	officers	Free Download (1 page)
288b	On 1st July 2008 Appointment terminated director filed on: 1st, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2008	incorporation	Free Download (19 pages)

Hampstead Facial Aesthetics Limited LONDON

Hampstead Facial Aesthetics Limited Address / Contact

Company Information / Profile

Company staff

Sheridan F.

Ivan J.

Ann P.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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