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Home > England & Wales Companies > ESSENCE HAIR LIMITED
Company Information for

ESSENCE HAIR LIMITED

BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN,
Company Registration Number
03826486
Private Limited Company
Active

Company Overview

About Essence Hair Ltd
ESSENCE HAIR LIMITED was founded on 1999-08-11 and has its registered office in Alton. The organisation's status is listed as "Active". Essence Hair Limited is a Private Limited Company registered in ENGLAND 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
ESSENCE HAIR LIMITED
 
Legal Registered Office
BERKELEY HOUSE
AMERY STREET
ALTON
HAMPSHIRE
GU34 1HN
Other companies in SL3
 
Previous Names
ESSENSUALS (HAYWARDS HEATH) LIMITED24/03/2021
Filing Information
Company Number 03826486
Company ID Number 03826486
Date formed 1999-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744711436  
Last Datalog update: 2024-09-08 19:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENCE HAIR LIMITED
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Companies with same name ESSENCE HAIR LIMITED
The following companies were found which have the same name as ESSENCE HAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENCE HAIR AND BEAUTY LIMITED 171 ALBERT ROAD ASTON ASTON BIRMINGHAM B6 5ND Dissolved Company formed on the 2013-06-19
ESSENCE HAIR BEAUTY & SKIN THERAPY LIMITED 187 QUEENSWAY SHIPHAY SHIPHAY TORQUAY TQ2 6DE Dissolved Company formed on the 2012-02-03
ESSENCE HAIR SALON LTD 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU Active - Proposal to Strike off Company formed on the 2010-04-21
ESSENCE HAIR SPA LTD. 69 CRAIGIEBARN ROAD DUNDEE DD4 7GB Dissolved Company formed on the 2006-11-07
ESSENCE HAIRDRESSING LIMITED 56 DEAN PARK FERRYHILL DL17 8HR Dissolved Company formed on the 2010-11-17
ESSENCE HAIR AND BEAUTY (LONDON) LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-11-25
ESSENCE HAIR LIMITED 28 NORTH STREET NORTH STREET EMSWORTH HAMPSHIRE PO10 7DG Dissolved Company formed on the 2015-02-11
ESSENCE HAIR STUDIO AND FASHION ACCESSORIES LTD British Columbia Active Company formed on the 2013-11-14
ESSENCE HAIR NE LIMITED UNITS 8/9 PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE Active - Proposal to Strike off Company formed on the 2016-03-16
ESSENCE HAIRDRESSING OF WEDMORE LTD 5 KING ALFRED MEWS CHURCH STREET WEDMORE BS28 4AB Active Company formed on the 2016-08-11
ESSENCE HAIR FACE BODY PTY LTD NSW 2066 Strike-off action in progress Company formed on the 2005-02-15
ESSENCE HAIR & BEAUTY SALON Singapore Dissolved Company formed on the 2008-09-10
ESSENCE HAIR & BODY WELLNESS PTE. LTD. LEONIE HILL Singapore 239229 Dissolved Company formed on the 2008-09-13
ESSENCE HAIR CARE INC. 4110 RIVER VIEW AVE TAMPA FL 33607 Inactive Company formed on the 1994-02-18
ESSENCE HAIR SALON LLC Georgia Unknown
ESSENCE HAIR SALON LLC Michigan UNKNOWN
ESSENCE HAIR SUPPLY INCORPORATED New Jersey Unknown
ESSENCE HAIR AND BEAUTY LLC New Jersey Unknown
ESSENCE HAIR STUDIO LLC New Jersey Unknown
ESSENCE HAIR SALON LLC Georgia Unknown

Company Officers of ESSENCE HAIR LIMITED

Current Directors
Officer Role Date Appointed
KATY JENKINS
Director 1999-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANTHONY LAMPE
Company Secretary 2003-02-14 2009-09-01
JOHN BERNARD MILLER
Company Secretary 2008-01-31 2009-09-01
JOHN CHARLES PATRICK MURPHY
Company Secretary 1999-08-11 2006-11-07
GIUSEPPE TONI MASCOLO
Director 1999-08-11 2006-10-25
MARK LEE ANDREW YOUNG
Company Secretary 1999-08-11 2003-04-25
LEE SAUNDERS
Company Secretary 2001-09-10 2003-02-14
CHRISTIAN FRANCESCO MASCOLO
Director 1999-08-11 2002-03-19
SACHA MARIA MASCOLO TARBUCK
Director 1999-08-11 2002-03-19
RUPERT WILLIAM LESLIE BERROW
Company Secretary 1999-08-11 2001-09-10
LEE RUSSELL CUDDIS
Director 1999-08-11 2001-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-08-11 1999-08-11
INSTANT COMPANIES LIMITED
Nominated Director 1999-08-11 1999-08-11

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
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-17PSC04Change of details for Miss Katy Jenkins as a person with significant control on 2022-08-10
2022-08-17PSC07CESSATION OF ESSENSUALS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24RES15CHANGE OF COMPANY NAME 24/03/21
2021-03-23AD04Register(s) moved to registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09PSC02Notification of Essensuals Group Limited as a person with significant control on 2016-04-06
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-04-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12CH01Director's details changed for Katy Jenkins on 2014-08-11
2015-12-21AD02Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 40000
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-20AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0111/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0111/08/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-11AD03Register(s) moved to registered inspection location
2009-10-29AD02Register inspection address has been changed
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/09 FROM 58-60 Stamford Street London SE1 9LX United Kingdom
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY EDWARD LAMPE
2009-08-20363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-02AA31/08/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-19AA31/08/07 TOTAL EXEMPTION FULL
2008-03-06288aSECRETARY APPOINTED MR JOHN BERNARD MILLER
2007-09-04363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-14288bSECRETARY RESIGNED
2006-11-10123NC INC ALREADY ADJUSTED 25/10/06
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10288bDIRECTOR RESIGNED
2006-11-10RES04£ NC 100000/200000 25/10
2006-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-29363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-24288cSECRETARY'S PARTICULARS CHANGED
2005-08-30363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-10363sRETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-20288cSECRETARY'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS
2003-06-02288bSECRETARY RESIGNED
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-27288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-01-02AUDAUDITOR'S RESIGNATION
2002-10-02363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-04-09123£ NC 40000/100000 19/03/02
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-09RES12VARYING SHARE RIGHTS AND NAMES
2001-12-27288cDIRECTOR'S PARTICULARS CHANGED
2001-10-27288bSECRETARY RESIGNED
2001-10-27288aNEW SECRETARY APPOINTED
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-08-23363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-04353LOCATION OF REGISTER OF MEMBERS
2001-06-27288bDIRECTOR RESIGNED
2001-01-10ERES12VARYING SHARE RIGHTS AND NAMES 13/10/00
2001-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-10SRES01ALTER ARTICLES 13/10/00
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ESSENCE HAIR 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 ESSENCE HAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ESSENCE HAIR LIMITED

Intangible Assets
Patents
We have not found any records of ESSENCE HAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENCE HAIR LIMITED
Trademarks
We have not found any records of ESSENCE HAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENCE HAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ESSENCE HAIR LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ESSENCE HAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENCE HAIR 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 ESSENCE HAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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