HFC PRESTIGE MANUFACTURING UK LIMITED - ASHFORD


Company Profile Company Filings

Overview

HFC PRESTIGE MANUFACTURING UK LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
HFC PRESTIGE MANUFACTURING UK LIMITED was incorporated 8 years ago on 24/09/2015 and has the registered number: 09792386. The accounts status is FULL and accounts are next due on 31/03/2025.

HFC PRESTIGE MANUFACTURING UK LIMITED - ASHFORD

This company is listed in the following categories:
82990 - Other business support service activities 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:
HFC PRESTIGE MANUFACTURING UK LTD (until 20/09/2016)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MS MELINA COLE Jul 1982 American Director 2024-03-25 CURRENT
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2015-09-24 UNTIL 2016-07-22 RESIGNED
MR FRASER MALCOM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR ANTHONY JOSEPH APPLETON Secretary 2015-09-24 UNTIL 2016-09-30 RESIGNED
MR PETER GODDEN Mar 1957 British Director 2016-11-01 UNTIL 2017-09-04 RESIGNED
MRS EMMA WALTERS Secretary 2016-11-01 UNTIL 2019-09-17 RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2016-11-01 UNTIL 2019-09-17 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2016-09-29 UNTIL 2016-12-08 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-01-22 UNTIL 2019-06-28 RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2016-09-30 RESIGNED
MRS KAY PLUMLEY Dec 1959 British Director 2016-12-01 UNTIL 2018-06-29 RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR DANIEL PAUL RICHARD MINNEY Feb 1967 British Director 2015-10-16 UNTIL 2016-12-08 RESIGNED
MR ANDREW KELSALL Feb 1973 British Director 2016-07-29 UNTIL 2016-12-08 RESIGNED
MR BRYCE DYER Jul 1966 New Zealander Director 2016-12-01 UNTIL 2018-04-04 RESIGNED
MR EWAN DOUGLAS FORSYTH Mar 1978 British Director 2022-04-29 UNTIL 2024-03-25 RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
MS CECILE BUDGE Apr 1972 British Director 2015-10-16 UNTIL 2016-09-12 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2015-09-24 UNTIL 2016-09-30 RESIGNED
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coty Inc 2016-10-01 New York   Ny 10118 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
COTY UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ESTEE LAUDER COSMETICS LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
LANCASTER GROUP LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
HFC PRESTIGE PRODUCTS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RIMMEL INTERNATIONAL LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
ESTEE LAUDER TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JO MALONE LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MAKE-UP ART COSMETICS (U.K.) LIMITED LONDON ENGLAND Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
AROMADERME UK LIMITED LONDON ENGLAND Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
AVEDA LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company
ELC ONLINE LIMITED LONDON ENGLAND Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER UK HOLDINGS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
COTY UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COTY MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
LANCASTER GROUP LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company