HA-DERMA LIMITED
215 HAMPSTEAD HOUSE, 176 FINCHLEY ROAD, LONDON NW3 6BT- Active
- Private Limited Company
- Company No. 09681050
- Last Updated: 01 Mar 2024
Company Profile
HA-DERMA LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in LONDON. HA-DERMA LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | HA-DERMA LIMITED |
|---|---|
| Company number | 09681050 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
215 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aesthelis Limited 176 Finchley Road, NW3 6BT |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Iveta Vinklerova Nationality: Slovak |
Dates: Sunday, July 10, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
|
| Mrs Hana Te Reo Nationality: Czech |
Dates: Sunday, July 10, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HA-DERMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HA-DERMA LIMITED | 10 Jul 2015 |