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Beauty&Vitality Limited

Beauty&Vitality Limited is an active company incorporated on 25 May 2018 with the registered office located in Harpenden, Hertfordshire. Beauty&Vitality Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11382521
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1964
Ms Lysa Maria Hardy
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Chocolat Corporate Ltd
Lysa Maria Hardy is a mutual person.
Active
Hotel Chocolat Limited
Lysa Maria Hardy is a mutual person.
Active
Serviceclick Limited
Ms Nicola Sharon Silverlock is a mutual person.
Active
The Chocolate Tasting Club Limited
Lysa Maria Hardy is a mutual person.
Active
Hotel Chocolat Stores Limited
Lysa Maria Hardy is a mutual person.
Active
Hotel Chocolat Retail Ltd
Lysa Maria Hardy is a mutual person.
Active
Hazelnuthill Properties Ltd
Lysa Maria Hardy is a mutual person.
Active
Hotc Ltd
Lysa Maria Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£8.44K
Increased by £458 (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£20.29K
Decreased by £25.01K (-55%)
Total Liabilities
-£2.83K
Decreased by £146.01K (-98%)
Net Assets
£17.46K
Increased by £120.99K (-117%)
Debt Ratio (%)
14%
Decreased by 314.6% (-96%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Christopher George Barrow (PSC) Resigned
2 Years Ago on 25 Oct 2023
Ms Lysa Maria Hardy (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Ms Nicola Sharon Silverlock Appointed
2 Years 1 Month Ago on 1 Oct 2023
Daniel James Rippon Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Cessation of Christopher George Barrow as a person with significant control on 25 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 27 Jun 2024
Change of details for Ms Lysa Maria Hardy as a person with significant control on 23 October 2023
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 19 Jun 2024
Repayment History
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