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 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.
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)
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 |