Hsnf Limited
Company Profile
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MediumHsnf Limited
06945009•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
25/06/2009
Company Age
16 years
Directors
6
Employees
76
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsnf Limited (06945009) is a private limited with share capital incorporated on 25/06/2009 (16 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Established in 2009, and becoming one of the fastest-growing beauty retailers in the uk, we are an online retailer and brand owner with a growing portfolio of market-leading, personal care and beauty products. from our thriving london head office to our tech hub in tel aviv and our hong kong innovat...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/06/2009
E1W9US
76 employees
Financial Overview
Total Assets
£19.06M
Liabilities
£6.33M
Net Assets
£12.72M
Turnover
£34.12M
Cash
£1.84M
Key Metrics
76
Employees
6
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Incorporation Company
Category:Incorporation
Date:25-06-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months51
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
139-141, Unit 4 Pembroke Studios, Pembroke Road, London, N102JE
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Related Companies
10
Contact
02083655858contact@hsnf.co.ukhelp@hsnf.co.uksupport@hsnf.co.ukhsnf.co.uk
2 Leman Street, London, E1W9US