HB COLLECTIVE LIMITED

HB COLLECTIVE LIMITED is an active private limited company, incorporated on 10 July 2013. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HB COLLECTIVE LIMITED has three previous names, the most recent of which was THE HAIR AND BEAUTY COLLECTIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CEDAR HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
County	SOUTH WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

70229 - Management consultancy activities other than financial management

Company Name History

From 17/03/2020 onwards:

HB COLLECTIVE LIMITED

From 29/11/2019 to 17/03/2020:

THE HAIR AND BEAUTY COLLECTIVE LIMITED

From 03/04/2014 to 29/11/2019:

KPACA LIMITED

Prior to 03/04/2014:

SALONIQUE LIMITED

Directors

(The company's officers)

MR BENGT ALEXANDER DAHL

(~43 year old Swedish national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 13/03/2020

MR BENGT ALGOT DAHL

(~74 year old Swedish national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWEDEN

Appointed on 13/10/2014

MR RAMY OSSEIRAN

(~38 year old Lebanese national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LEBANON

Appointed on 08/03/2024

SALAH EDDIN OSSEIRAN

(~69 year old Lebanese national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LEBANON

Appointed on 13/10/2014

MR PAUL SPINKS

(~53 year old British national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2023

MR CHARLES WILLIAM TUKE

(~56 year old British national)

BELVEDERE HIGH ROAD, COOKHAM, MAIDENHEAD, SL6 9JF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2013

Connections

(Shared officers)

BERKELEY ADAM LIMITED

MR BENGT ALEXANDER DAHL
MR BENGT ALGOT DAHL
SALAH EDDIN OSSEIRAN
MR CHARLES WILLIAM TUKE

CARESCAN LIMITED

MR CHARLES WILLIAM TUKE

DM DISTRIBUTIONS LIMITED

MR BENGT ALEXANDER DAHL
MR BENGT ALGOT DAHL
SALAH EDDIN OSSEIRAN
MR CHARLES WILLIAM TUKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)