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Hydrafacial UK Limited

Hydrafacial UK Limited is an active company incorporated on 18 January 2019 with the registered office located in London, Greater London. Hydrafacial UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11776522
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was
Telephone
020 36090080
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • Country Manager UK & Ireland • South African • Lives in England • Born in May 1986
Hydrafacial LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Culture Concepts Ltd
Lauren Leigh Gibson is a mutual person.
Active
Brands
HydraFacial London
HydraFacial London provides skincare treatments using Vortex Fusion Technology to cleanse, extract, and hydrate the skin.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £480K (-13%)
Turnover
£17.99M
Increased by £1.22M (+7%)
Employees
79
Decreased by 2 (-2%)
Total Assets
£26.39M
Increased by £7.84M (+42%)
Total Liabilities
-£24.03M
Increased by £6.73M (+39%)
Net Assets
£2.36M
Increased by £1.11M (+89%)
Debt Ratio (%)
91%
Decreased by 2.21% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Jonathan Paul Martin Arnold Details Changed
10 Months Ago on 31 Oct 2024
Lauren Leigh Gibson Resigned
11 Months Ago on 9 Oct 2024
Hydrafacial Llc (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Andrew David Myers Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Edge Systems Llc (PSC) Details Changed
3 Years Ago on 24 Mar 2022
Edge Systems Llc (PSC) Appointed
6 Years Ago on 18 Jan 2019
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Documents
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Director's details changed for Mr Jonathan Paul Martin Arnold on 31 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Lauren Leigh Gibson as a director on 9 October 2024
Submitted on 15 Oct 2024
Notification of Edge Systems Llc as a person with significant control on 18 January 2019
Submitted on 29 Jul 2024
Change of details for Edge Systems Llc as a person with significant control on 24 March 2022
Submitted on 29 Jul 2024
Change of details for Hydrafacial Llc as a person with significant control on 4 April 2024
Submitted on 29 Jul 2024
Repayment History
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