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Home > England & Wales Companies > HAIR PRODUCTS ONLINE LIMITED
Company Information for

HAIR PRODUCTS ONLINE LIMITED

9 MACKINTOSH CLOSE, HIGH HALSTOW, ROCHESTER, KENT, ME3 8EQ,
Company Registration Number
04665836
Private Limited Company
Active

Company Overview

About Hair Products Online Ltd
HAIR PRODUCTS ONLINE LIMITED was founded on 2003-02-13 and has its registered office in Rochester. The organisation's status is listed as "Active". Hair Products Online 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
HAIR PRODUCTS ONLINE LIMITED
 
Legal Registered Office
9 MACKINTOSH CLOSE
HIGH HALSTOW
ROCHESTER
KENT
ME3 8EQ
Other companies in E17
 
Filing Information
Company Number 04665836
Company ID Number 04665836
Date formed 2003-02-13
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 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805764617  
Last Datalog update: 2024-05-05 11:04:08
Primary Source:Companies House
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Company Officers of HAIR PRODUCTS ONLINE LIMITED

Current Directors
Officer Role Date Appointed
BARRY NOBLE
 Director 2003-02-13
QA NOMINEES LIMITED
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER VASSILIOU
 Director 2014-02-11 2016-11-18
CAREY NOBLE
 Company Secretary 2003-02-13 2014-03-14
CAREY NOBLE
 Director 2003-02-13 2014-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QA NOMINEES LIMITED NORTHWESTERN EUROPE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
QA NOMINEES LIMITED FLEXIGLOBAL (UK) LIMITED Director 2018-02-10 CURRENT 2008-08-04 Liquidation
QA NOMINEES LIMITED DOVER HERITAGE AND REGENERATION LIMITED Director 2017-12-18 CURRENT 2012-06-22 Active
QA NOMINEES LIMITED ENGLISH ROSE PROPERTIES LIMITED Director 2017-06-27 CURRENT 2017-06-22 Active - Proposal to Strike off
QA NOMINEES LIMITED PREMIUM PROPERTIES LIMITED Director 2016-06-16 CURRENT 2016-06-06 Dissolved 2018-07-31
QA NOMINEES LIMITED ALPHARM TRADING LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
QA NOMINEES LIMITED LOCUMREACH LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
QA NOMINEES LIMITED CIVIL ENFORCEMENT SERVICES LIMITED Director 2015-11-10 CURRENT 2015-09-08 Dissolved 2016-12-27
QA NOMINEES LIMITED CELLULAR NETWORK COMMUNICATION GROUP LIMITED Director 2015-11-07 CURRENT 2009-11-06 Active - Proposal to Strike off
QA NOMINEES LIMITED HAMMER & CHISEL LTD Director 2015-05-28 CURRENT 2015-03-20 Active - Proposal to Strike off
QA NOMINEES LIMITED ZFANIA LIMITED Director 2014-03-11 CURRENT 2013-06-12 Dissolved 2015-04-07
QA NOMINEES LIMITED EJP LONDON LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2015-11-03
QA NOMINEES LIMITED CREATIVE PARKING SOLUTIONS PLC Director 2012-08-27 CURRENT 2009-03-20 Dissolved 2018-07-24
QA NOMINEES LIMITED KNIGHTWALK LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-09-29
QA NOMINEES LIMITED VERSATILE PARKING LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
QA NOMINEES LIMITED LEEDS LIFESCIENCE LIMITED Director 2011-10-12 CURRENT 2011-07-21 Active
QA NOMINEES LIMITED CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED Director 2011-06-06 CURRENT 2011-05-11 Active - Proposal to Strike off
QA NOMINEES LIMITED AMERICAN MUSCLE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-08-04
QA NOMINEES LIMITED OBCOM LIMITED Director 2008-03-05 CURRENT 2006-10-31 Active

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
2024-03-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREAS ELEFTHERIOU
2024-03-04CESSATION OF QA NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED
2024-02-13DIRECTOR APPOINTED MR CHRISTOPHER ANDREAS ELEFTHERIOU
2023-03-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-03-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-13PSC05Change of details for Qa Nominees Limited as a person with significant control on 2018-09-13
2018-09-19SH0113/09/18 STATEMENT OF CAPITAL GBP 21
2018-07-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 9 Macintosh Close High Halstow Rochester Kent ME3 8EQ England
2018-06-07CH01Director's details changed for Barry Noble on 2018-06-07
2018-04-11CH01Director's details changed for Barry Noble on 2018-04-11
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-19PSC02Notification of Qa Nominees Limited as a person with significant control on 2017-02-18
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-18SH0129/06/17 STATEMENT OF CAPITAL GBP 12
2017-07-13RES01ADOPT ARTICLES 13/07/17
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VASSILIOU
2016-11-21AP02Appointment of Qa Nominees Limited as director on 2016-11-09
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0113/02/15 FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW VASSILIOU / 19/11/2014
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 55 GLENESK ROAD LONDON SE9 1AH
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, 55 GLENESK ROAD, LONDON, SE9 1AH
2014-09-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-26AR0113/02/14 FULL LIST
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CAREY NOBLE
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY CAREY NOBLE
2014-03-19AP01DIRECTOR APPOINTED CHRISTOPHER ANDREW VASSILIOU
2014-03-13SH02SUB-DIVISION 11/02/14
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-28AR0113/02/13 FULL LIST
2012-07-25AA29/02/12 TOTAL EXEMPTION FULL
2012-02-23AR0113/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION FULL
2011-02-22AR0113/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-23AR0113/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAREY NOBLE / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NOBLE / 01/10/2009
2009-11-26AA28/02/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-16AA29/02/08 TOTAL EXEMPTION FULL
2008-04-23363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-04363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-1288(2)RAD 14/02/03--------- £ SI 9@1=9 £ IC 1/10
2003-02-28288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HAIR PRODUCTS ONLINE 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 HAIR PRODUCTS ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
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 HAIR PRODUCTS ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of HAIR PRODUCTS ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIR PRODUCTS ONLINE LIMITED
Trademarks
We have not found any records of HAIR PRODUCTS ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIR PRODUCTS ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as HAIR PRODUCTS ONLINE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where HAIR PRODUCTS ONLINE 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 HAIR PRODUCTS ONLINE 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 HAIR PRODUCTS ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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