SIMPLE HEALTH & BEAUTY GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04883233
Status: DISSOLVED
Incorporated / age: 1 September 200313 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
ACCANTIA GROUP LIMITED
DUCHESSDRIVE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 February 2017
Wound up
15 December 2014
Practitioners
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  15 December 2014
  Ceased to act
  1 August 2016
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 December 2014
  Ceased to act
  15 March 2016
- Samantha Keen
  Insolvency practitioner
  Appointed
  15 March 2016
- Dan Mindel
  Insolvency practitioner
  Appointed
  1 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Amarjit Kaur ACTIVE	Secretary	13 Mar 2014				Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HAZELL, Richard Clive ACTIVE	Secretary	13 Mar 2014				Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
THURSTON, Julian ACTIVE	Secretary	13 Mar 2014				Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
ELPHICK, Anna Jo Karen ACTIVE	Director	10 Sep 2012		England	October 1975	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HAZELL, Richard Clive ACTIVE	Director	26 Mar 2012		England	September 1966	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
LEIGHTON-DAVIES, Christopher John ACTIVE	Director	07 Nov 2012		United Kingdom	September 1978	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
HATHERLY, Peter John RESIGNED	Secretary	22 Jan 2004	26 Oct 2010			4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Sep 2003	22 Jan 2004			10 Upper Bank Street, London, E14 5JJ
THE NEW HOVEMA LIMITED RESIGNED	Secretary	31 Aug 2011	14 Nov 2013			Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
BALDI, Duccio RESIGNED	Director	27 Oct 2005	21 Dec 2006		December 1963	22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
CURVEY, Colin Kennedy RESIGNED	Director	27 Nov 2008	30 Jul 2009	United Kingdom	July 1971	4, Elsworthy Road, London, NW3 3DJ
DICKSON, Pamela RESIGNED	Director	10 Jan 2012	07 Nov 2012	England	September 1968	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
FLETCHER, Neil Stephen RESIGNED	Director	17 Apr 2012	21 Mar 2013	United Kingdom	January 1972	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HALLIWELL, Martin Paul RESIGNED	Director	18 Dec 2009	31 Aug 2011	United Kingdom	April 1964	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
HARPER, John David RESIGNED	Director	30 Jul 2009	18 Dec 2009	United Kingdom	February 1972	Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
HARPER, John RESIGNED	Director	22 Jan 2004	03 May 2007		February 1972	30 Holmside Road, London, SW12 8RJ
HATHERLY, Peter John RESIGNED	Director	13 Nov 2003	26 Oct 2010	England	November 1961	4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
HYNES, Richard RESIGNED	Director	18 Dec 2009	26 Mar 2012	United States	November 1947	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
JARROLD, Stuart Anthony RESIGNED	Director	10 Jan 2012	02 Jul 2012	England	July 1970	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
LANCASTER, James RESIGNED	Director	22 Jan 2004	31 Mar 2006	England	February 1948	Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
LAYTON, Matthew Robert RESIGNED	Nominee Director	01 Sep 2003	13 Nov 2003		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEBUS, Timothy Andrew RESIGNED	Director	22 Jan 2004	09 Dec 2005	England	April 1951	31 St James' Gardens, London, W11 4RF
MONAGHAN, Thomas RESIGNED	Director	18 Dec 2009	31 Aug 2011	United Kingdom	March 1958	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
NEATH, Gavin Ellis RESIGNED	Director	10 Jan 2012	06 Feb 2012	United Kingdom	April 1953	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
NICOLETTI, Ralph RESIGNED	Director	18 Dec 2009	26 Mar 2012	United States	January 1958	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
PATHAKJI, Swarupa RESIGNED	Director	03 May 2007	18 Dec 2009	United Kingdom	April 1979	4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
PENN, David RESIGNED	Director	15 Jan 2008	17 Apr 2012	United Kingdom	August 1962	108, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LS, United Kingdom
PERCY, Geoffrey Michael RESIGNED	Director	13 Nov 2003	31 Aug 2010	United Kingdom	June 1959	4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
PIKE, Alexandra Louise RESIGNED	Director	31 May 2007	04 Apr 2014	England	September 1963	4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
PUDGE, David John RESIGNED	Director	01 Sep 2003	13 Nov 2003	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SCHMIDT, Gary Peter RESIGNED	Director	18 Dec 2009	15 Jul 2011	United States	March 1951	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
TAYLOR, Peter Lance RESIGNED	Director	03 May 2007	27 Nov 2008		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
THOMPSON, Michael Alan RESIGNED	Director	27 May 2004	18 Dec 2009	England	July 1942	4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
WILLIAMS, David Gay RESIGNED	Director	09 Dec 2005	18 Dec 2009	England	December 1946	4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

CONWAY, Amarjit Kaur ACTIVE
Role: Secretary
Appointed on: 13 Mar 2014
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HAZELL, Richard Clive ACTIVE
Role: Secretary
Appointed on: 13 Mar 2014
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

THURSTON, Julian ACTIVE
Role: Secretary
Appointed on: 13 Mar 2014
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

ELPHICK, Anna Jo Karen ACTIVE
Role: Director
Appointed on: 10 Sep 2012
Country of Residence: England
Date of birth: October 1975
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HAZELL, Richard Clive ACTIVE
Role: Director
Appointed on: 26 Mar 2012
Country of Residence: England
Date of birth: September 1966
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

LEIGHTON-DAVIES, Christopher John ACTIVE
Role: Director
Appointed on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

HATHERLY, Peter John RESIGNED
Role: Secretary
Appointed on: 22 Jan 2004
Resigned on: 26 Oct 2010
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 2003
Resigned on: 22 Jan 2004
Address: 10 Upper Bank Street, London, E14 5JJ

THE NEW HOVEMA LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 14 Nov 2013
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

BALDI, Duccio RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 21 Dec 2006
Date of birth: December 1963
Address: 22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE

CURVEY, Colin Kennedy RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 30 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 4, Elsworthy Road, London, NW3 3DJ

DICKSON, Pamela RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: September 1968
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

FLETCHER, Neil Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HALLIWELL, Martin Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

HARPER, John David RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

HARPER, John RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 03 May 2007
Date of birth: February 1972
Address: 30 Holmside Road, London, SW12 8RJ

HATHERLY, Peter John RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: November 1961
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

HYNES, Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 26 Mar 2012
Country of Residence: United States
Date of birth: November 1947
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

JARROLD, Stuart Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: July 1970
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

LANCASTER, James RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: February 1948
Address: Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 2003
Resigned on: 13 Nov 2003
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEBUS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 09 Dec 2005
Country of Residence: England
Date of birth: April 1951
Address: 31 St James' Gardens, London, W11 4RF

MONAGHAN, Thomas RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

NEATH, Gavin Ellis RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 06 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

NICOLETTI, Ralph RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 26 Mar 2012
Country of Residence: United States
Date of birth: January 1958
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

PATHAKJI, Swarupa RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

PENN, David RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 108, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LS, United Kingdom

PERCY, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

PIKE, Alexandra Louise RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: September 1963
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

PUDGE, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

SCHMIDT, Gary Peter RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 15 Jul 2011
Country of Residence: United States
Date of birth: March 1951
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 27 Nov 2008
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

THOMPSON, Michael Alan RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: July 1942
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: December 1946
Address: 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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