YOSHIMI SPA LIMITED

Overview

Company Name	YOSHIMI SPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691132
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOSHIMI SPA LIMITED?

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

Where is YOSHIMI SPA LIMITED located?

Registered Office Address	Yoshimi Wesley Yard TR7 1LB Newquay Cornwall
Undeliverable Registered Office Address	No

What were the previous names of YOSHIMI SPA LIMITED?

Previous Company Names
Company Name	From	Until
HAIRWORKS H & B UK LIMITED	Mar 10, 2003	Mar 10, 2003

What are the latest accounts for YOSHIMI SPA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YOSHIMI SPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for YOSHIMI SPA LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Oct 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 11, 2021	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jan 11, 2021	Cessation of Matthew William Robert Hills as a person with significant control on Feb 03, 2019	1 pages	PSC07

Jan 11, 2021	Change of details for Mr John Lawrence Hills as a person with significant control on Feb 03, 2019	2 pages	PSC04

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Director's details changed for Mr Jon Lawrence Hills on Sep 24, 2018	2 pages	CH01

Sep 24, 2018	Change of details for Mr Jon Lawrence Hills as a person with significant control on Sep 24, 2018	2 pages	PSC04

Jul 06, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 20, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 10, 2017	Confirmation statement made on Mar 10, 2017 with updates	7 pages	CS01

Nov 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of YOSHIMI SPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Matthew William Robert Bonython Road TR7 3AW Newquay 37 Cornwall England	Mar 10, 2003		Secretary	Bonython Road TR7 3AW Newquay 37 Cornwall England		British		104815070004
HILLS, John Lawrence Bedowan Meadows TR7 2TB Newquay 176 Cornwall England	Mar 10, 2003		Director	Bedowan Meadows TR7 2TB Newquay 176 Cornwall England	England	British	1969-11	88272040005
HILLS, Matthew William Robert Bonython Road TR7 3AW Newquay 37 Cornwall England	Apr 06, 2004		Director	Bonython Road TR7 3AW Newquay 37 Cornwall England	England	British	1976-5	104815070004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 10, 2003	Mar 10, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOSHIMI SPA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Robert Hills Yoshimi Wesley Yard TR7 1LB Newquay Cornwall	Apr 06, 2016	Yoshimi Wesley Yard TR7 1LB Newquay Cornwall	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 John Lawrence Hills Yoshimi Wesley Yard TR7 1LB Newquay Cornwall	Apr 06, 2016	Yoshimi Wesley Yard TR7 1LB Newquay Cornwall	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.

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.
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