Health And Happiness (H&H) Uk Limited in Hammersmith LONDON

Health And Happiness (H&H) Uk Limited LONDON

Founded in 2014, Health And Happiness (H&H) Uk, classified under reg no. 09065935 is an active company. Currently registered at The Aircraft Factory Suite 1.4, 100 Cambridge Grove W6 0LE, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 2, 2018 Health And Happiness (H&H) Uk Limited is no longer carrying the name Swisse Wellness (UK).

The company has one director. Fei L., appointed on 1 March 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Health And Happiness (H&H) Uk Limited Address / Contact

Office Address	The Aircraft Factory Suite 1.4, 100 Cambridge Grove
Office Address2	Hammersmith
Town	London
Post code	W6 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09065935
Date of Incorporation	Mon, 2nd Jun 2014
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Fei L.

Position: Director

Appointed: 01 March 2018

Laetitia A.

Position: Director

Appointed: 01 March 2018

Resigned: 15 November 2022

Amelia G.

Position: Secretary

Appointed: 02 May 2017

Resigned: 13 April 2018

Nicolas C.

Position: Director

Appointed: 31 March 2017

Resigned: 01 March 2018

Joseph G.

Position: Secretary

Appointed: 31 March 2017

Resigned: 02 May 2017

Oliver H.

Position: Director

Appointed: 06 February 2017

Resigned: 01 March 2018

Ulrich I.

Position: Director

Appointed: 13 June 2016

Resigned: 31 March 2017

George L.

Position: Secretary

Appointed: 09 June 2016

Resigned: 13 April 2018

Fei L.

Position: Director

Appointed: 22 October 2015

Resigned: 06 February 2017

Laetitia G.

Position: Director

Appointed: 22 October 2015

Resigned: 06 February 2017

Patrice M.

Position: Director

Appointed: 22 October 2015

Resigned: 06 February 2017

Radek S.

Position: Director

Appointed: 02 June 2014

Resigned: 31 December 2016

Gary G.

Position: Secretary

Appointed: 02 June 2014

Resigned: 06 February 2017

Gary G.

Position: Director

Appointed: 02 June 2014

Resigned: 22 October 2015

Stephen R.

Position: Director

Appointed: 02 June 2014

Resigned: 22 October 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Fei L. This PSC has significiant influence or control over this company,.

Fei L.

Notified on	25 April 2018
Nature of control:	significiant influence or control

Company previous names

Swisse Wellness (UK)	March 2, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, April 2023	accounts	Free Download (246 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, April 2023	accounts	Free Download (246 pages)
TM01	Director appointment termination date: November 15, 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (246 pages)
CH01	On July 19, 2022 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, May 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, May 2022	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2022	resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (23 pages)
SH01	Capital declared on June 25, 2019: 4646560.00 GBP filed on: 5th, July 2019	capital	Free Download (3 pages)
SH01	Capital declared on June 25, 2019: 4646560.00 GBP filed on: 3rd, July 2019	capital	Free Download (3 pages)
CH01	On March 19, 2019 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
CH01	On May 8, 2019 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
CH01	On March 19, 2019 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
CH01	On April 25, 2018 director's details were changed filed on: 18th, June 2018	officers	Free Download (2 pages)
CH01	On April 25, 2018 director's details were changed filed on: 18th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download (23 pages)
CH01	On May 22, 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 13, 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 13, 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 2, 2018 filed on: 2nd, March 2018	resolution	Free Download (3 pages)
CH01	On December 21, 2017 director's details were changed filed on: 22nd, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, November 2017	accounts	Free Download (29 pages)
AD03	Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 24th, May 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on May 2, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
AP03	On May 2, 2017 - new secretary appointed filed on: 15th, May 2017	officers	Free Download (2 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 20th, April 2017	officers	Free Download (3 pages)
AP03	On March 31, 2017 - new secretary appointed filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 20th, April 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to The Aircraft Factory Suite 1.4, 100 Cambridge Grove Hammersmith London W6 0LE on February 20, 2017 filed on: 20th, February 2017	address	Free Download (1 page)
CH01	On February 16, 2017 director's details were changed filed on: 17th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2017 filed on: 17th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	On February 6, 2017 new director was appointed. filed on: 16th, February 2017	officers	Free Download (2 pages)
CH01	On February 13, 2017 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 6, 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2016 filed on: 13th, January 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 27th, July 2016	accounts	Free Download (1 page)
CH01	On October 22, 2015 director's details were changed filed on: 24th, June 2016	officers	Free Download (2 pages)
AP01	On June 13, 2016 new director was appointed. filed on: 14th, June 2016	officers	Free Download (2 pages)
AP03	On June 9, 2016 - new secretary appointed filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 27th, May 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: October 22, 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AP01	On October 22, 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
AP01	On October 22, 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
AP01	On October 22, 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 2nd, June 2014	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Health And Happiness (H&H) Uk Limited LONDON

Health And Happiness (H&H) Uk Limited Address / Contact

Company Information / Profile

Company staff

Fei L.

Laetitia A.

Amelia G.

Nicolas C.

Joseph G.

Oliver H.

Ulrich I.

George L.

Fei L.

Laetitia G.

Patrice M.

Radek S.

Gary G.

Gary G.

Stephen R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us