BEAUTY TREND UK LIMITED

Key Data

Status

Active

Company No.

07569585

Incorporation date

18/03/2011

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2011)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (236 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

20/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/04/2022

Notification of Thg Beauty Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

07/04/2022

Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (157 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/09/2020

Termination of appointment of Rachel Mary Kavanagh as a director on 2020-08-26

View PDF (1 pages)

09/09/2020

Termination of appointment of Charlotte Johanna Von Abercron as a director on 2020-08-26

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (1 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (13 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

13/03/2019

Cessation of Beauty Trend United Kingdom Holding Gmbh as a person with significant control on 2017-08-14

View PDF (1 pages)

13/03/2019

Notification of The Hut.Com Limited as a person with significant control on 2017-08-14

View PDF (2 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/04/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

13/03/2018

Registered office address changed from , 125 Kensington High Street, London, W8 5SF, England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-03-13

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/08/2017

Appointment of Mr John Andrew Gallemore as a director on 2017-08-11

View PDF (2 pages)

17/08/2017

Appointment of Mr James Patrick Pochin as a director on 2017-08-11

View PDF (2 pages)

11/07/2017

Accounts for a small company made up to 2015-12-31

View PDF (22 pages)

16/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

22/11/2016

Registered office address changed from , 1st Floor 1-2 Castle Lane, London, SW1E 6DR to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2016-11-22

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

08/03/2016

Termination of appointment of Charles Von Abercron as a director on 2015-12-31

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/07/2015

Appointment of Ms Charlotte Von Abercron as a director on 2015-05-18

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

09/04/2015

Director's details changed for Rachel Mary Kavanagh on 2015-04-08

View PDF (2 pages)

23/10/2014

Director's details changed for Rachel Mary Kavanagh on 2014-10-21

View PDF (2 pages)

22/10/2014

Registered office address changed from , Parker Tower 4th Floor, 43-49 Parker Street, London, WC2B 5PS to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2014-10-22

View PDF (1 pages)

21/10/2014

Director's details changed for Rachel Mary Kavanah on 2014-10-21

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/07/2014

Appointment of Rachel Mary Kavanah as a director

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

23/12/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/07/2013

Termination of appointment of Kate Cornell as a director

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

23/01/2013

Registered office address changed from , 13a North Audley Street, London, W1K 6ZA on 2013-01-23

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/06/2012

Termination of appointment of Philipp Seyberth as a director

View PDF (1 pages)

08/05/2012

Appointment of Kate Cornell as a director

View PDF (2 pages)

08/05/2012

Appointment of Charles Von Abercron as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Arnt Jeschke as a director

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

02/04/2012

Termination of appointment of Go Ahead Service Limited as a secretary

View PDF (1 pages)

20/02/2012

Registered office address changed from , 2 Omega Place, London, N1 9DR on 2012-02-20

View PDF (2 pages)

21/09/2011

Registered office address changed from , 13a North Audley Street, London, W1K 6ZA on 2011-09-21

View PDF (2 pages)

21/09/2011

Appointment of Philipp Seyberth as a director

View PDF (3 pages)

29/06/2011

Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW, United Kingdom on 2011-06-29

View PDF (2 pages)

21/03/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

18/03/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornell, Kate Rosalind	Director	02/04/2012 - 30/06/2013	7
GO AHEAD SERVICE LIMITED	Corporate Secretary	18/03/2011 - 27/03/2012	1116
Von Abercron, Charlotte Johanna	Director	18/05/2015 - 26/08/2020	2
Gallemore, John Andrew	Director	11/08/2017 - 02/01/2025	104
Pochin, James Patrick	Director	11/08/2017 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUTY TREND UK LIMITED

BEAUTY TREND UK LIMITED is an(a) Active company incorporated on 18/03/2011 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY TREND UK LIMITED?

BEAUTY TREND UK LIMITED is currently Active. It was registered on 18/03/2011 .

Where is BEAUTY TREND UK LIMITED located?

BEAUTY TREND UK LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does BEAUTY TREND UK LIMITED do?

BEAUTY TREND UK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BEAUTY TREND UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.