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HUTTONS HAIR DESIGN LIMITED

HUTTONS HAIR DESIGN LIMITED

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

    • Overview

    Company NameHUTTONS HAIR DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUTTONS HAIR DESIGN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HUTTONS HAIR DESIGN LIMITED located?

    Registered Office Address
    426-428 Holdenhurst Road
    BH8 9AA Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTTONS HAIR DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HUTTONS HAIR DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Termination of appointment of Tanya Hutton as a director on May 24, 2021

    		1 pagesTM01

    Termination of appointment of Tanya Hutton as a secretary on May 24, 2021

    		1 pagesTM02

    Cessation of Tanya Hutton as a person with significant control on May 24, 2021

    		1 pagesPSC07

    Registered office address changed from 55 Dudsbury Avenue Ferndown Dorset BH22 8DT to 426-428 Holdenhurst Road Bournemouth BH8 9AA on Nov 08, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Tanya Hutton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David John Hutton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HUTTONS HAIR DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, David John
    Cuckoo Cottage
    Uddens Drive
    BH21 7BE Ferndown
    Dorset
    		Director
    Cuckoo Cottage
    Uddens Drive
    BH21 7BE Ferndown
    Dorset
    		EnglandBritish78813110001
    HUTTON, Tanya
    Cuckoo Cottage
    Uddens Drive
    BH21 7BE Ferndown
    Dorset
    		Secretary
    Cuckoo Cottage
    Uddens Drive
    BH21 7BE Ferndown
    Dorset
    		British82890380001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HUTTON, Tanya
    Cuckoo Cottage
    Uddens Drive
    BH21 7BE Ferndown
    Dorset
    		Director
    Cuckoo Cottage
    Uddens Drive
    BH21 7BE Ferndown
    Dorset
    		United KingdomBritish82890380001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTTONS HAIR DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Hutton
    Holdenhurst Road
    BH8 9AA Bournemouth
    426-428
    England
    		Apr 06, 2016
    Holdenhurst Road
    BH8 9AA Bournemouth
    426-428
    England
    		Yes
    Nationality: British
    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.
    Mr David John Hutton
    Holdenhurst Road
    BH8 9AA Bournemouth
    426-428
    England
    		Apr 06, 2016
    Holdenhurst Road
    BH8 9AA Bournemouth
    426-428
    England
    		No
    Nationality: British
    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.
    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