HAIRLEADERS LIMITED

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

    Company NameHAIRLEADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04333768
    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 HAIRLEADERS LIMITED?

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

    Where is HAIRLEADERS LIMITED located?

    Registered Office Address
    25 Atkinson Drive
    PO30 2LJ Newport
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAIRLEADERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVACOURT LIMITEDDec 04, 2001Dec 04, 2001

    What are the latest accounts for HAIRLEADERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAIRLEADERS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for HAIRLEADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Tracey Squibb as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Registered office address changed from 91 Castle Road Newport Isle of Wight PO30 1DS England to 25 Atkinson Drive Newport Isle of Wight PO30 2LJ on Oct 14, 2020

    1 pagesAD01

    Director's details changed for Mr David George Boon on Oct 04, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Secretary's details changed for Mr David George Boon on Aug 03, 2020

    1 pagesCH03

    Change of details for Mr David George Boon as a person with significant control on Aug 03, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Cessation of John Peter Newton as a person with significant control on Jan 31, 2019

    1 pagesPSC07

    Registered office address changed from 30 Hodson Road Chiseldon Swindon Wiltshire SN4 0LN to 91 Castle Road Newport Isle of Wight PO30 1DS on Feb 28, 2019

    1 pagesAD01

    Appointment of Mr David George Boon as a secretary on Jan 31, 2019

    2 pagesAP03

    Termination of appointment of Sharon Anne Newton as a secretary on Jan 31, 2019

    1 pagesTM02

    Termination of appointment of John Peter Newton as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Who are the officers of HAIRLEADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOON, David George
    PO30 2LI Newport
    25 Atkinson Drive
    Isle Of Wight
    England
    Secretary
    PO30 2LI Newport
    25 Atkinson Drive
    Isle Of Wight
    England
    255836090001
    BOON, David George
    PO30 2LJ Newport
    25 Atkinson Drive
    Isle Of Wight
    England
    Director
    PO30 2LJ Newport
    25 Atkinson Drive
    Isle Of Wight
    England
    EnglandBritishManufacturer25451780003
    SQUIBB, Tracey
    16 Atkinson Drive
    PO30 2LJ Newport
    Isle Of Wight
    Director
    16 Atkinson Drive
    PO30 2LJ Newport
    Isle Of Wight
    EnglandBritishHair Stylist80603780001
    NEWTON, Sharon Anne
    30 Hodson Road
    SN4 0LN Chisledon
    Wiltshire
    Secretary
    30 Hodson Road
    SN4 0LN Chisledon
    Wiltshire
    British55729020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NEWTON, John Peter
    30 Hodson Road
    Chiseldon
    SN4 0LN Swindon
    Wiltshire
    Director
    30 Hodson Road
    Chiseldon
    SN4 0LN Swindon
    Wiltshire
    United KingdomBritishBank Manager55729120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HAIRLEADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Newton
    PO30 1DS Newport
    91 Castle Road
    Isle Of Wight
    England
    Apr 06, 2016
    PO30 1DS Newport
    91 Castle Road
    Isle Of Wight
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Tracey Squibb
    PO30 2LJ Newport
    16 Atkinson Drive
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    PO30 2LJ Newport
    16 Atkinson Drive
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David George Boon
    PO30 2LI Newport
    25 Atkinson Drive
    Isle Of Wight
    England
    Apr 06, 2016
    PO30 2LI Newport
    25 Atkinson Drive
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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