JOHN GERARD HAIR DESIGN LIMITED

Overview

Company Name	JOHN GERARD HAIR DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05988084
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

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

What is the purpose of JOHN GERARD HAIR DESIGN LIMITED?

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

Where is JOHN GERARD HAIR DESIGN LIMITED located?

Registered Office Address	Unit 1 Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN GERARD HAIR DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN GERARD HAIR DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for JOHN GERARD HAIR DESIGN LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 25, 2025 with updates	5 pages	CS01

Nov 05, 2025	Director's details changed for Russel Fleming on Mar 02, 2012	2 pages	CH01

Nov 05, 2025	Change of details for Mr Russel Fleming as a person with significant control on Aug 11, 2025	2 pages	PSC04

Nov 05, 2025	Cessation of Peter Baptist as a person with significant control on Aug 11, 2025	1 pages	PSC07

Apr 11, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 06, 2024	Termination of appointment of Peter Baptist as a director on Nov 22, 2024	1 pages	TM01

Nov 05, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 06, 2023	Registered office address changed from Unit 1 Royal Sovereign House 6 Manchester Street Hexham Northumberland NE46 3PU England to Unit 1 Royal Sovereign House 6 Manchester Street Morpeth Northumberland NE61 1BH on Sep 06, 2023	1 pages	AD01

Apr 21, 2023	Registered office address changed from Royal Sovereign House 6 Manchester Street Morpeth Nortumberland NE61 1BH England to Unit 1 Royal Sovereign House 6 Manchester Street Hexham Northumberland NE46 3PU on Apr 21, 2023	1 pages	AD01

Feb 17, 2023	Registered office address changed from St Matthews House, Haugh Lane Hexam Northumberland NE46 3PU to Royal Sovereign House 6 Manchester Street Morpeth Nortumberland NE61 1BH on Feb 17, 2023	1 pages	AD01

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Oct 25, 2022	Appointment of Mr Peter Baptist as a director on May 01, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Jason Gerard Bradley as a director on Apr 30, 2022	1 pages	TM01

May 18, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jan 31, 2019	Termination of appointment of Peter Baptist as a director on Jan 28, 2019	1 pages	TM01

Nov 08, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN GERARD HAIR DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Russel Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	Nov 03, 2006		Secretary	Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England		British		117304610001
FLEMING, Russel Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	Nov 03, 2006		Director	Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	United Kingdom	British	1959-1	117304610002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2006	Nov 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAPTIST, Peter Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	May 01, 2022	Nov 22, 2024	Director	Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	England	British	1952-6	117304500001
BAPTIST, Peter St Matthews House, Haugh Lane Hexam NE46 3PU Northumberland	Nov 03, 2006	Jan 28, 2019	Director	St Matthews House, Haugh Lane Hexam NE46 3PU Northumberland	England	British	1952-6	117304500001
BRADLEY, Jason Gerard St Matthews House, Haugh Lane Hexam NE46 3PU Northumberland	Jan 01, 2008	Apr 30, 2022	Director	St Matthews House, Haugh Lane Hexam NE46 3PU Northumberland	United Kingdom	British	1971-5	127743970002
BRADLEY, Joan 55 Ovington View Bewick Grange NE42 6RG Prudhoe Northumberland	Nov 03, 2006	Jan 01, 2008	Director	55 Ovington View Bewick Grange NE42 6RG Prudhoe Northumberland		British	1946-5	117304410001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2006	Nov 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Baptist Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	Jun 30, 2016	Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland 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 Russel Fleming Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	Jun 30, 2016	Royal Sovereign House 6 Manchester Street NE61 1BH Morpeth Unit 1 Northumberland England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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