HFC PRESTIGE PRODUCTS LIMITED - ASHFORD


Company Profile Company Filings

Overview

HFC PRESTIGE PRODUCTS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
HFC PRESTIGE PRODUCTS LIMITED was incorporated 56 years ago on 24/11/1967 and has the registered number: 00923687. The accounts status is FULL and accounts are next due on 31/03/2025.

HFC PRESTIGE PRODUCTS LIMITED - ASHFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FAO COTY COMPANY SECRETARY
ASHFORD
KENT
TN25 4AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P & G PRESTIGE PRODUCTS LIMITED (until 03/05/2016)
COSMOPOLITAN COSMETICS (UK) LIMITED (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MR DANIEL PAUL RICHARD MINNEY Feb 1967 British Director 2016-08-04 UNTIL 2016-12-08 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2016-09-29 UNTIL 2016-12-08 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-02-08 UNTIL 2019-06-28 RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2010-05-24 UNTIL 2011-04-01 RESIGNED
HANS-EBERHARD TESKA Sep 1953 German Director 1997-12-16 UNTIL 2006-11-01 RESIGNED
HEINZ JOACHIM SCHULTNER Mar 1952 German Director 1999-01-29 UNTIL 2010-05-14 RESIGNED
LAURENT NORMAND Aug 1948 French Director RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2016-11-01 UNTIL 2019-09-17 RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2016-09-30 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director RESIGNED
MRS EMMA WALTERS Secretary 2016-11-01 UNTIL 2019-09-17 RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 2008-06-20 UNTIL 2016-09-30 RESIGNED
NUALA ALLSEY Jun 1952 Secretary 2006-01-31 UNTIL 2008-06-20 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-04-01 UNTIL 2016-07-22 RESIGNED
MR BRENDAN MAYE Dec 1966 Irish Director 2000-12-18 UNTIL 2007-09-28 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2011-09-09 UNTIL 2016-09-30 RESIGNED
EDDA WENDIG Jul 1948 German Director 1993-06-30 UNTIL 1997-12-16 RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2006-01-31 UNTIL 2011-10-12 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary RESIGNED
BLAKE GARETH HUGHES Jul 1974 British Director 2007-09-28 UNTIL 2010-07-30 RESIGNED
MR ANDREW KELSALL Feb 1973 British Director 2016-07-29 UNTIL 2016-12-08 RESIGNED
ALAIN JOLY Jun 1946 French Director RESIGNED
WERNER HOFMANN Jan 1944 German Director 1997-12-16 UNTIL 1999-01-29 RESIGNED
MR PETER GODDEN Mar 1957 British Director 2016-11-01 UNTIL 2017-09-04 RESIGNED
FRANCOIS GAYDIER Jul 1959 French Director 1999-01-29 UNTIL 2006-11-01 RESIGNED
MR VICTOR DRAGOI Dec 1968 Romanian Director 2010-09-01 UNTIL 2012-07-03 RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
MS CECILE BUDGE Apr 1972 British Director 2012-07-23 UNTIL 2016-09-12 RESIGNED
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 UNTIL 2016-09-30 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2007-10-26 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coty Holding Topco B.V. 2022-04-01 1082 Va Amsterdam   Ownership of shares 75 to 100 percent
Coty Inc 2016-10-01 New York   Ny 10118 Significant influence or control

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