Active
Company Information for ESSENCE HAIR LIMITED
BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN,
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Company Registration Number
03826486
Private Limited Company
Active |
Company Name | ||
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ESSENCE HAIR LIMITED | ||
Legal Registered Office | ||
BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN Other companies in SL3 | ||
Previous Names | ||
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Company Number | 03826486 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KATY JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ANTHONY LAMPE |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
MARK LEE ANDREW YOUNG |
Company Secretary | ||
LEE SAUNDERS |
Company Secretary | ||
CHRISTIAN FRANCESCO MASCOLO |
Director | ||
SACHA MARIA MASCOLO TARBUCK |
Director | ||
RUPERT WILLIAM LESLIE BERROW |
Company Secretary | ||
LEE RUSSELL CUDDIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
PSC04 | Change of details for Miss Katy Jenkins as a person with significant control on 2022-08-10 | |
PSC07 | CESSATION OF ESSENSUALS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/03/21 | |
AD04 | Register(s) moved to registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Essensuals Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Katy Jenkins on 2014-08-11 | |
AD02 | Register 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 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/09 FROM 58-60 Stamford Street London SE1 9LX United Kingdom | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR JOHN BERNARD MILLER | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 25/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100000/200000 25/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
123 | £ NC 40000/100000 19/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ERES12 | VARYING SHARE RIGHTS AND NAMES 13/10/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 13/10/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ESSENCE HAIR LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |