THE RETREAT HAIR AND BEAUTY LTD

THE RETREAT HAIR AND BEAUTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE RETREAT HAIR AND BEAUTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03265267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RETREAT HAIR AND BEAUTY LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is THE RETREAT HAIR AND BEAUTY LTD located?

    Registered Office Address
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RETREAT HAIR AND BEAUTY LTD?

    Previous Company Names
    Company NameFromUntil
    HAIR COLOURWORKS LIMITEDOct 18, 1996Oct 18, 1996

    What are the latest accounts for THE RETREAT HAIR AND BEAUTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE RETREAT HAIR AND BEAUTY LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for THE RETREAT HAIR AND BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Charlotte Eloise Abraham on Aug 13, 2024

    2 pagesCH01

    Director's details changed for Mrs Carys Mary Abraham on Aug 13, 2024

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Anna Mcdermott on Aug 11, 2023

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Appointment of Miss Charlotte Eloise Abraham as a director on Mar 08, 2022

    2 pagesAP01

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 225.76
    SH01

    Who are the officers of THE RETREAT HAIR AND BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Carys Mary
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    Secretary
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    188956470001
    ABRAHAM, Carys Mary
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    Director
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    EnglandBritish176965580002
    ABRAHAM, Charlotte Eloise
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    Director
    35-36 The Borough
    Farnham
    GU9 7NJ Surrey
    EnglandBritish293334900002
    MCDERMOTT, Anna
    The Borough
    GU9 7NJ Farnham
    35/36
    Surrey
    United Kingdom
    Director
    The Borough
    GU9 7NJ Farnham
    35/36
    Surrey
    United Kingdom
    United KingdomBritish162128830002
    FLANIGAN, Julie
    10 Fitzgerald Close
    Whiteley
    PO15 7DZ Fareham
    Hampshire
    Secretary
    10 Fitzgerald Close
    Whiteley
    PO15 7DZ Fareham
    Hampshire
    British87740160001
    HARPER, Sandra Irene
    Ilex Cottage
    Southview Road
    GU35 8HZ Headley Down
    Hampshire
    Secretary
    Ilex Cottage
    Southview Road
    GU35 8HZ Headley Down
    Hampshire
    British62367480001
    MCDERMOTT, Elizabeth
    The Borough
    GU9 7NJ Farnham
    35-36
    Surrey
    United Kingdom
    Secretary
    The Borough
    GU9 7NJ Farnham
    35-36
    Surrey
    United Kingdom
    164136280001
    ROBINSON, Hilary
    Scotland Farm
    GU33 6NH Hawkley
    Hampshire
    Secretary
    Scotland Farm
    GU33 6NH Hawkley
    Hampshire
    British98479560001
    SPONG, Jeanne Eileen
    217 Westrow Drive
    IG11 9BS Barking
    Essex
    Secretary
    217 Westrow Drive
    IG11 9BS Barking
    Essex
    British34870810001
    COUSENS, Esther
    16d Dalmeny Road
    N7 0HH London
    Nominee Director
    16d Dalmeny Road
    N7 0HH London
    British900013690001
    LITTLE, Sophie
    Hampton Close
    Church Crookham
    GU52 8LB Fleet
    16
    Hampshire
    Director
    Hampton Close
    Church Crookham
    GU52 8LB Fleet
    16
    Hampshire
    United KingdomBritish138876750004
    MCDERMOTT, Patrick Neil
    High Lea Fairway
    Merrow
    GU1 2XW Guildford
    Surrey
    Director
    High Lea Fairway
    Merrow
    GU1 2XW Guildford
    Surrey
    United KingdomBritish49268960003
    MORGAN, Anna Veronica
    2 Oakdene Place
    Peasmarsh
    GU3 1NJ Guildford
    Surrey
    Director
    2 Oakdene Place
    Peasmarsh
    GU3 1NJ Guildford
    Surrey
    United KingdomBritish114337180001
    PARKINSON, Stuart Melville
    45 Burnthwaite Road
    SW6 5BQ London
    Director
    45 Burnthwaite Road
    SW6 5BQ London
    United KingdomBritish96954190001
    ROBINSON, Hilary
    Scotland Farm
    GU33 6NH Hawkley
    Hampshire
    Director
    Scotland Farm
    GU33 6NH Hawkley
    Hampshire
    British98479560001
    SHOWAN, Richard David Lewis
    The Timbers
    PO15 5NB Fareham
    22
    Hampshire
    United Kingdom
    Director
    The Timbers
    PO15 5NB Fareham
    22
    Hampshire
    United Kingdom
    United KingdomBritish54624570003
    SMITH, Rodney Lionel
    28 Mill Gardens Church Road
    Wittering
    PO20 8PR Chichester
    West Sussex
    Director
    28 Mill Gardens Church Road
    Wittering
    PO20 8PR Chichester
    West Sussex
    British88078260001

    Who are the persons with significant control of THE RETREAT HAIR AND BEAUTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mcdermott
    Wallis Court
    Wispers Lane
    GU27 1AS Haslemere
    7
    England
    Apr 06, 2016
    Wallis Court
    Wispers Lane
    GU27 1AS Haslemere
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0