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HCT EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02199998
Incorporation Date
1987-11-30
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.hctgroup.com/
Source: Companies House

HCT EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02199998, and its current status with Companies House is active. The company was incorporated on 30 November 1987 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HCT EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HCT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HCT GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HCT GROUP HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for HCT EUROPE LIMITED are current appointments, filed with Companies House. Mohammed Asaria (appointed 2015-05-26) serves as Director; Richard Flook (appointed 2012-08-01) serves as Company Secretary. The remaining 3 records shown (James Thorpe, Robert Tognetti and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HCT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Mohammed Asaria ACTIVE

Appointed
2015-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Flook ACTIVE

Appointed
2012-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JT
James Thorpe RESIGNED

Appointed
1992-12-01
Resigned
2013-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Tognetti RESIGNED

Appointed
2013-10-21
Resigned
2015-05-26
Residence
🇺🇸 United States
Occupation
Director

JW
Jeff Ward RESIGNED

Appointed
2014-08-01
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HCT EUROPE LIMITED sits 3 levels below its ultimate parent, Knowlton Development Corporation Inc, registered in Canada. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Knowlton Development Corporation Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HCT EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, France, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Knowlton Development Corporation Inc
Canada
HCT FRANCE
FranceFR 44931805400037

TUTTI TRUCCHI COSMETICI SRL
ItalyIT IT03458800160

CUBE COSMETICS SL
SpainES B86121910

LAFFON SRL
ItalyIT IT04967130966

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Frequently Asked Questions

Who owns HCT EUROPE LIMITED?

One shareholder is currently on record for HCT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HCT GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HCT EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HCT EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HCT EUROPE LIMITED have on record?

1 shareholder is shown on record for HCT EUROPE LIMITED.

What is HCT EUROPE LIMITED's company registration number?

HCT EUROPE LIMITED's registration number is 02199998, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HCT EUROPE LIMITED still an active company?

HCT EUROPE LIMITED's status on Companies House is listed as active.

When was HCT EUROPE LIMITED incorporated?

HCT EUROPE LIMITED was incorporated on 30 November 1987, according to Companies House.

What is HCT EUROPE LIMITED's registered address?

The registered address on file for HCT EUROPE LIMITED is LONDON, United Kingdom.

What legal structure is HCT EUROPE LIMITED registered as?

HCT EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HCT EUROPE LIMITED?

Two of the 5 officer records shown for HCT EUROPE LIMITED are current appointments, filed with Companies House. Mohammed Asaria (appointed 2015-05-26) serves as Director; Richard Flook (appointed 2012-08-01) serves as Company Secretary. The remaining 3 records shown (James Thorpe, Robert Tognetti and 1 other) are former appointments that have since been resigned. Management authority at HCT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HCT EUROPE LIMITED have a parent company or subsidiaries?

HCT EUROPE LIMITED sits 3 levels below its ultimate parent, Knowlton Development Corporation Inc, registered in Canada. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, France, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HCT EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HCT EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HCT EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HCT EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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