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Hourglass Cosmetics UK Limited

Hourglass Cosmetics UK Limited is an active company incorporated on 24 May 2011 with the registered office located in London, City of London. Hourglass Cosmetics UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07646207
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unilever House 100 Victoria Embankment
Blackfriars
London
EC4Y 0DY
Same address for the past 7 years
Telephone
0310 3927799
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in England • Born in Aug 1972 • GM Unilever Prestige UK Hub
Director • British • Lives in England • Born in Nov 1975
Director • Executive VP Prestige • British • Lives in UK • Born in May 1967
Director • British • Lives in United States • Born in Jul 1991
Director • American • Lives in United States • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ren Ltd
Vasiliki Petrou, Anthony Colin Rudd, and 1 more are mutual people.
Active
Murad Europe Limited
Anthony Colin Rudd and Ismini Politi are mutual people.
Active
Dermalogica (UK) Limited
Anthony Colin Rudd is a mutual person.
Active
Cosmetic Executive Women (UK)
Vasiliki Petrou is a mutual person.
Active
Aquis Haircare UK Ltd
Anthony Colin Rudd is a mutual person.
Active
Veralis Group Limited
Vasiliki Petrou is a mutual person.
Active
Ren Skincare Limited
Vasiliki Petrou and Ismini Politi are mutual people.
Dissolved
Paula's Choice UK Ltd
Anthony Colin Rudd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.09M
Increased by £8.32M (+53%)
Employees
92
Increased by 12 (+15%)
Total Assets
£8.12M
Increased by £1.48M (+22%)
Total Liabilities
-£5.44M
Increased by £769K (+16%)
Net Assets
£2.68M
Increased by £712K (+36%)
Debt Ratio (%)
67%
Decreased by 3.36% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
James Oliver Earley Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Vasiliki Petrou Resigned
1 Year 2 Months Ago on 9 Sep 2024
Mrs Ismini Politi Appointed
1 Year 3 Months Ago on 7 Aug 2024
Mr Anthony Colin Rudd Appointed
1 Year 3 Months Ago on 7 Aug 2024
Mr Christopher John Moore Appointed
1 Year 3 Months Ago on 7 Aug 2024
Carisa Janes Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Vasiliki Petrou as a director on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Ismini Politi as a director on 7 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Anthony Colin Rudd as a director on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Christopher John Moore as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Carisa Janes as a director on 30 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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