HAIR RAIZIN SALES LTD

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

    Company NameHAIR RAIZIN SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05899957
    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 HAIR RAIZIN SALES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAIR RAIZIN SALES LTD located?

    Registered Office Address
    Belfry House, Bell Lane
    Hertford
    SG14 1BP Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAIR RAIZIN SALES LTD?

    Previous Company Names
    Company NameFromUntil
    WENDOVER SECRETARIES LIMITEDAug 08, 2006Aug 08, 2006

    What are the latest accounts for HAIR RAIZIN SALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HAIR RAIZIN SALES LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for HAIR RAIZIN SALES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nikki Louise Monahan as a secretary on Aug 09, 2023

    1 pagesTM02

    Unaudited abridged accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    5 pagesCS01

    Notification of Marianna Hughes as a person with significant control on Aug 09, 2023

    2 pagesPSC01

    Cessation of Nikki Louise Monahan as a person with significant control on Aug 09, 2023

    1 pagesPSC07

    Cessation of Joanna Sarah Gutteridge as a person with significant control on Aug 09, 2023

    1 pagesPSC07

    Termination of appointment of Nikki Louise Monahan as a director on Aug 09, 2023

    1 pagesTM01

    Appointment of Mrs Marianna Hughes as a director on Aug 09, 2023

    2 pagesAP01

    Termination of appointment of Joanna Sarah Gutteridge as a director on Aug 09, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed wendover secretaries LIMITED\certificate issued on 01/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2024

    RES15

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Nikki Louise Monahan as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Change of details for Mrs Joanna Sarah Gutteridge as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Director's details changed for Mrs Nikki Louise Monahan on Sep 15, 2022

    2 pagesCH01

    Director's details changed for Mrs Joanna Sarah Gutteridge on Sep 15, 2022

    2 pagesCH01

    Change of details for Mrs Nikki Louise Monahan as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Director's details changed for Mrs Nikki Louise Monahan on Sep 15, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Who are the officers of HAIR RAIZIN SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Marianna
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    EnglandBritish217744180001
    MONAHAN, Nikki Louise
    3 Eliot Road
    SG8 5AT Royston
    Hertfordshire
    Secretary
    3 Eliot Road
    SG8 5AT Royston
    Hertfordshire
    British116021250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GUTTERIDGE, Joanna Sarah
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    United KingdomBritish71303700001
    MONAHAN, Nikki Louise
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    EnglandBritish116021250003
    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 HAIR RAIZIN SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marianna Hughes
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Aug 09, 2023
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nikki Louise Monahan
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    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.
    Mrs Joanna Sarah Gutteridge
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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