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ESHER HAIR & BEAUTY GALLERY LTD.

ESHER HAIR & BEAUTY GALLERY LTD.

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

    • Overview

    Company NameESHER HAIR & BEAUTY GALLERY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03511188
    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 ESHER HAIR & BEAUTY GALLERY LTD.?

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

    Where is ESHER HAIR & BEAUTY GALLERY LTD. located?

    Registered Office Address
    10 Church Street
    KT10 8QS Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESHER HAIR & BEAUTY GALLERY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESHER HAIR & BEAUTY GALLERY LTD.?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for ESHER HAIR & BEAUTY GALLERY LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of ESHER HAIR & BEAUTY GALLERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYALL, Satpal Kaur
    17 Harwood Gardens
    SL4 2LJ Old Windsor
    Berkshire
    		Secretary
    17 Harwood Gardens
    SL4 2LJ Old Windsor
    Berkshire
    		British74478150002
    BLAKE, Christopher Michael
    45 Woodleigh Gardens
    Streatham
    SW16 2SX London
    		Director
    45 Woodleigh Gardens
    Streatham
    SW16 2SX London
    		EnglandNew Zealander56878440002
    EL HAWARI, Rani
    Church Street
    KT10 8QS Esher
    10
    Surrey
    England
    		Director
    Church Street
    KT10 8QS Esher
    10
    Surrey
    England
    		EnglandDanish153945520001
    PULLAR, Raymond Barry
    227c Leigham Court
    Streatham
    SW16 2SD London
    		Secretary
    227c Leigham Court
    Streatham
    SW16 2SD London
    		New Zealander56878450001
    PULLAR, Shelley Jayne
    Montana
    The Promenade
    BN24 6HD Pevencey Bay
    East Sussex
    		Secretary
    Montana
    The Promenade
    BN24 6HD Pevencey Bay
    East Sussex
    		New Zealander75623500003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PULLAR, Raymond Barry
    227c Leigham Court
    Streatham
    SW16 2SD London
    		Director
    227c Leigham Court
    Streatham
    SW16 2SD London
    		New Zealander56878450001
    PULLAR, Shelley Jayne
    Montana
    The Promenade
    BN24 6HD Pevencey Bay
    East Sussex
    		Director
    Montana
    The Promenade
    BN24 6HD Pevencey Bay
    East Sussex
    		New Zealander75623500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESHER HAIR & BEAUTY GALLERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Blake
    Church Street
    KT10 8QS Esher
    10
    Surrey
    		Apr 07, 2016
    Church Street
    KT10 8QS Esher
    10
    Surrey
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rani El Hawari
    Church Street
    KT10 8QS Esher
    10
    Surrey
    		Apr 07, 2016
    Church Street
    KT10 8QS Esher
    10
    Surrey
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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