HEAVEN HAIR LIMITED

Overview

Company Name	HEAVEN HAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04709968
Jurisdiction	England/Wales
Date of Creation	Mar 25, 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 HEAVEN HAIR LIMITED?

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

Where is HEAVEN HAIR LIMITED located?

Registered Office Address	49 - 51 New Canal SP1 2AA Salisbury Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HEAVEN HAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEAVEN HAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for HEAVEN HAIR LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Director's details changed for Mr Stephen John Hall on Mar 27, 2023	2 pages	CH01

Mar 27, 2023	Change of details for Mr Stephen John Hall as a person with significant control on Mar 27, 2023	2 pages	PSC04

Jan 13, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 05, 2023	Registered office address changed from 13 Empire Road Salisbury Wiltshire SP2 9DE to 49 - 51 New Canal Salisbury Wiltshire SP1 2AA on Jan 05, 2023	1 pages	AD01

Apr 01, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 03, 2020	Secretary's details changed for Clifford Fry Associates on Jun 03, 2020	1 pages	CH03

Mar 30, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Amended total exemption full accounts made up to Mar 31, 2019	8 pages	AAMD

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Cessation of Dawn Andrea Naylor-Hall as a person with significant control on Mar 25, 2019	1 pages	PSC07

Mar 25, 2019	Termination of appointment of Dawn Andrea Naylor-Hall as a director on Mar 25, 2019	1 pages	TM01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 25, 2017 with updates	6 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of HEAVEN HAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRY, Clifford Ronald St. Johns Square Wilton SP2 0DW Salisbury 23 Wilts United Kingdom	Apr 01, 2010		Secretary	St. Johns Square Wilton SP2 0DW Salisbury 23 Wilts United Kingdom					159398680002
HALL, Stephen John New Canal SP1 2AA Salisbury 49 - 51 Wiltshire England	Mar 25, 2003		Director	New Canal SP1 2AA Salisbury 49 - 51 Wiltshire England	England	British	1967-10	Hairdresser	88380870003
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire	Mar 25, 2003	Apr 01, 2010	Secretary	St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire					82979690001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
NAYLOR-HALL, Dawn Andrea Empire Road SP2 9DE Salisbury 13 Wiltshire	Mar 25, 2003	Mar 25, 2019	Director	Empire Road SP2 9DE Salisbury 13 Wiltshire	England	British	1968-6	Administrator	88380860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAVEN HAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Andrea Naylor-Hall Empire Road SP2 9DE Salisbury 13 Wiltshire	Apr 06, 2016	Empire Road SP2 9DE Salisbury 13 Wiltshire	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 Stephen John Hall New Canal SP1 2AA Salisbury 49 - 51 Wiltshire England	Apr 06, 2016	New Canal SP1 2AA Salisbury 49 - 51 Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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