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H.B Medical Aesthetics Ltd

H.B Medical Aesthetics Ltd is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. H.B Medical Aesthetics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12903116
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 74 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was H.B Aesthetics 106 Newland Street Witham Essex CM8 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jun 1987 • Nurse
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Aesthetics # DC Beauty Limited
Haylee Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£30.28K
Increased by £14.61K (+93%)
Total Liabilities
-£29.41K
Increased by £24.97K (+563%)
Net Assets
£872
Decreased by £10.36K (-92%)
Debt Ratio (%)
97%
Increased by 68.83% (+243%)
Latest Activity
Compulsory Strike-Off Suspended
16 Days Ago on 27 Aug 2025
Compulsory Gazette Notice
17 Days Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
John James Bolter Resigned
6 Months Ago on 17 Feb 2025
Appointment Details Changed
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Registered office address changed from H.B Aesthetics 106 Newland Street Witham Essex CM8 1AH England to 86-90 Paul Street London EC2A 4NE on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX England to H.B Aesthetics 106 Newland Street Witham Essex CM8 1AH on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of John James Bolter as a director on 17 February 2025
Submitted on 18 Feb 2025
Director's details changed
Submitted on 12 Oct 2024
Change of details for a person with significant control
Submitted on 11 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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