Health & Beauty Investments Limited LONDON


Health & Beauty Investments started in year 2006 as Private Limited Company with registration number 05881059. The Health & Beauty Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.

At present there are 2 directors in the the company, namely Pooja G. and Arvind G.. In addition one secretary - Arvind G. - is with the firm. As of 29 March 2024, there were 2 ex directors - Sanil G., Pervin G. and others listed below. There were no ex secretaries.

Health & Beauty Investments Limited Address / Contact

Office Address 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05881059
Date of Incorporation Wed, 19th Jul 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Pooja G.

Position: Director

Appointed: 27 March 2023

Arvind G.

Position: Director

Appointed: 19 July 2006

Arvind G.

Position: Secretary

Appointed: 19 July 2006

Sanil G.

Position: Director

Appointed: 10 June 2013

Resigned: 20 April 2023

Pervin G.

Position: Director

Appointed: 19 July 2006

Resigned: 02 October 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Pooja G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Arvind G. This PSC owns 75,01-100% shares.

Pooja G.

Notified on 13 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arvind G.

Notified on 6 April 2016
Ceased on 13 August 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth98 780670 924698 0681 120 0651 143 328       
Balance Sheet
Cash Bank In Hand87 42249 42980 74160 94153 522       
Cash Bank On Hand    53 52272 47670 769114 36864 23594 453104 631108 985
Current Assets87 42250 22983 57395 88456 55172 47671 712115 28265 25294 818104 996109 350
Debtors 8002 83234 9433 029 9439141 017365365365
Net Assets Liabilities    1 143 3281 160 693964 1321 002 9311 024 3111 052 2541 065 2571 065 458
Net Assets Liabilities Including Pension Asset Liability98 780670 924698 0681 120 0651 143 328       
Other Debtors    1 553       
Property Plant Equipment    572429322242182137103 
Tangible Fixed Assets1 095 3141 640 0001 640 000478572       
Reserves/Capital
Called Up Share Capital222100100       
Profit Loss Account Reserve98 778126 236153 380180 279203 542       
Shareholder Funds98 780670 924698 0681 120 0651 143 328       
Other
Accrued Liabilities    6 1776 0096 0827 2886 4186 4606 58014 240
Accumulated Depreciation Impairment Property Plant Equipment    350493600680740785819845
Additions Other Than Through Business Combinations Investment Property Fair Value Model      25 739 -7 988   
Corporation Tax Payable    5 7924 3775 6359 1205 0296 5653 58653
Creditors    1 002 6221 002 6221 014 3391 019 030939 572941 150938 291942 418
Creditors Due After One Year1 067 398998 8801 000 7521 002 6221 002 622       
Creditors Due Within One Year16 55820 42524 7538 67511 969       
Fixed Assets  1 640 0002 035 4782 101 3682 101 2252 126 8572 126 7772 118 7292 118 6842 118 6502 118 624
Increase From Depreciation Charge For Year Property Plant Equipment     1431078060453426
Investment Property    2 100 7962 100 7962 126 5352 126 5352 118 5472 118 5472 118 5472 118 547
Investment Property Fair Value Model    2 100 7962 100 7962 126 5352 126 5352 118 5472 118 5472 118 547 
Net Current Assets Liabilities70 86429 80458 82087 20944 58262 090-942 627-903 748-874 320-846 332-833 295-833 068
Number Shares Allotted 22100100       
Par Value Share 1111       
Prepayments    1 476 9439141 017365365365
Profit Loss      -196 56138 79921 38027 94315 253201
Property Plant Equipment Gross Cost    922922922922922922922 
Provisions For Liabilities Balance Sheet Subtotal      220 098220 098220 098220 098220 098220 098
Revaluation Reserve 544 686544 686939 686939 686       
Share Capital Allotted Called Up Paid222100100       
Tangible Fixed Assets Additions   637285       
Tangible Fixed Assets Cost Or Valuation1 095 3141 640 0001 640 000637922       
Tangible Fixed Assets Depreciation   159350       
Tangible Fixed Assets Depreciation Charged In Period   159191       
Tangible Fixed Assets Increase Decrease From Revaluations 544 686 395 000        
Total Assets Less Current Liabilities1 166 1781 669 8041 698 8202 122 6872 145 9502 163 3151 184 2301 223 0291 244 4091 272 3521 285 3551 285 556
Advances Credits Directors   34 000        
Advances Credits Made In Period Directors   34 000        
Dividends Paid          2 250 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
Free Download (9 pages)

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