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Home > England & Wales Companies > HAIRWAYS (HAIR & BEAUTY) LIMITED
Company Information for

HAIRWAYS (HAIR & BEAUTY) LIMITED

Units 24/25 Yardley Business, Park Luckyn Lane Pipps Hill, Basildon, ESSEX, SS14 3GL,
Company Registration Number
01889395
Private Limited Company
Active

Company Overview

About Hairways (hair & Beauty) Ltd
HAIRWAYS (HAIR & BEAUTY) LIMITED was founded on 1985-02-25 and has its registered office in Basildon. The organisation's status is listed as "Active". Hairways (hair & Beauty) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAIRWAYS (HAIR & BEAUTY) LIMITED
 
Legal Registered Office
Units 24/25 Yardley Business
Park Luckyn Lane Pipps Hill
Basildon
ESSEX
SS14 3GL
Other companies in SS14
 
Filing Information
Company Number 01889395
Company ID Number 01889395
Date formed 1985-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427164947  
Last Datalog update: 2024-12-13 13:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIRWAYS (HAIR & BEAUTY) LIMITED
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Company Officers of HAIRWAYS (HAIR & BEAUTY) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DIAPER
 Company Secretary 2013-01-21
CHRISTOPHER DIAPER
 Director 1992-04-02
JOHN EDWARD DIAPER
 Director 1998-01-31
JULIE DIAPER
 Director 1992-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FREDERICK DIAPER
 Company Secretary 1992-04-02 2013-01-21
ANTHONY FREDERICK DIAPER
 Director 1992-04-02 2013-01-21
DOREEN MARY DIAPER
 Director 1992-04-03 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DIAPER GLOBAL COUTURE (UK) LTD Director 2014-06-12 CURRENT 2014-06-12 Liquidation
CHRISTOPHER DIAPER HAIRWAYS (INVESTMENTS) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
CHRISTOPHER DIAPER HAIRWAYS DIRECT LIMITED Director 2000-11-24 CURRENT 2000-11-24 Active
JOHN EDWARD DIAPER GLOBAL COUTURE (UK) LTD Director 2014-06-12 CURRENT 2014-06-12 Liquidation
JOHN EDWARD DIAPER HAIRWAYS (INVESTMENTS) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
JOHN EDWARD DIAPER HAIRWAYS DIRECT LIMITED Director 2000-11-24 CURRENT 2000-11-24 Active
JULIE DIAPER HAIRWAYS (INVESTMENTS) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-05Change of details for Mr Christopher Diaper as a person with significant control on 2016-04-06
2023-03-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CH01Director's details changed for Mr John Edward Diaper on 2022-04-14
2022-04-14CH01Director's details changed for Mrs Julie Diaper on 2022-04-14
2022-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DIAPER on 2022-04-14
2021-12-14CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-08-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01RP04AR01Second filing of the annual return made up to 2016-04-02
2018-06-01ANNOTATIONClarification
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-13RP04CS01Second filing of Confirmation Statement dated 02/04/2017
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07SH08Change of share class name or designation
2017-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-04RES0113/06/2017
2017-07-04RES12Resolution of varying share rights or name
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-18LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS0102/04/17 STATEMENT OF CAPITAL GBP 100
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0102/04/16 FULL LIST
2016-04-07AR0102/04/16 FULL LIST
2016-02-26AA01Previous accounting period extended from 31/05/15 TO 30/11/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-06-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-06-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-04-19AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIAPER
2013-03-20AP03Appointment of Mr Christopher Diaper as company secretary
2013-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY DIAPER
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN DIAPER
2013-02-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-19AR0102/04/12 FULL LIST
2011-12-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-12AR0102/04/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-12AR0102/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIAPER / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DIAPER / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY DIAPER / 12/04/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-11363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-13363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-07363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-09363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: UNIT 7 FALCON PARK ,LUCKYN LANE PIPPS HILL ,BASILDON ESSEX SS14 3AY
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: UNIT 7, FALCON PARK ,LUCKYN LANE, PIPPS HILL ,BASILDON, ESSEX SS14 3AY
2002-04-10363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-22288cDIRECTOR'S PARTICULARS CHANGED
2001-04-14363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-12-13CERTNMCOMPANY NAME CHANGED HAIRWAYS (EDMONTON) LIMITED CERTIFICATE ISSUED ON 14/12/00
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/00
2000-04-13363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-19363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-01-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-08363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-07363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-11363sRETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-04-05363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1994-12-12AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-10-21395PARTICULARS OF MORTGAGE/CHARGE
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07363sRETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-03-02AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-20363bRETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1993-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to HAIRWAYS (HAIR & BEAUTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAIRWAYS (HAIR & BEAUTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-09-01 ALL of the property or undertaking has been released from charge BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
LEGAL CHARGE 1994-10-21 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1990-05-11 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 1,010,294
Creditors Due Within One Year 2012-05-31 £ 887,210
Provisions For Liabilities Charges 2013-05-31 £ 30,107
Provisions For Liabilities Charges 2012-05-31 £ 28,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIRWAYS (HAIR & BEAUTY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,372,383
Cash Bank In Hand 2012-05-31 £ 1,056,291
Current Assets 2013-05-31 £ 2,719,882
Current Assets 2012-05-31 £ 2,399,580
Debtors 2013-05-31 £ 230,690
Debtors 2012-05-31 £ 203,384
Debtors 2011-05-31 £ 180,994
Shareholder Funds 2013-05-31 £ 1,955,094
Shareholder Funds 2012-05-31 £ 1,791,481
Stocks Inventory 2013-05-31 £ 1,116,809
Stocks Inventory 2012-05-31 £ 1,139,905
Tangible Fixed Assets 2013-05-31 £ 275,613
Tangible Fixed Assets 2012-05-31 £ 307,284
Tangible Fixed Assets 2011-05-31 £ 339,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAIRWAYS (HAIR & BEAUTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIRWAYS (HAIR & BEAUTY) LIMITED
Trademarks
We have not found any records of HAIRWAYS (HAIR & BEAUTY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAIRWAYS (HAIR & BEAUTY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £624 Equipment Purchase
London Borough of Enfield 2015-7 GBP £246 Equipment Purchase
London Borough of Enfield 2015-5 GBP £471 Equipment Purchase
London Borough of Enfield 2015-4 GBP £548 Equipment Purchase
London Borough of Enfield 2015-3 GBP £419 Equipment Purchase
Essex County Council 2014-7 GBP £30
Essex County Council 2014-6 GBP £207
Essex County Council 2014-5 GBP £455
Essex County Council 2014-4 GBP £144
Essex County Council 2014-3 GBP £626
Essex County Council 2014-2 GBP £234
Essex County Council 2014-1 GBP £337
Essex County Council 2013-12 GBP £99
Essex County Council 2013-11 GBP £666
Essex County Council 2013-8 GBP £49
Essex County Council 2013-7 GBP £377
Essex County Council 2013-6 GBP £117
Essex County Council 2013-4 GBP £1,309
Essex County Council 2013-3 GBP £260
Essex County Council 2013-1 GBP £469

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HAIRWAYS (HAIR & BEAUTY) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Unit 24-25 Yardley Business Park Basildon Essex SS14 3GL 30,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HAIRWAYS (HAIR & BEAUTY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2015-03-0184231010Household scales (excl. personal weighing machines and baby scales)
2015-03-0062114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2015-03-0084231010Household scales (excl. personal weighing machines and baby scales)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAIRWAYS (HAIR & BEAUTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAIRWAYS (HAIR & BEAUTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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