HOUSE OF BEAUTY (HALSTEAD) LIMITED

HOUSE OF BEAUTY (HALSTEAD) LIMITED

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

    Company NameHOUSE OF BEAUTY (HALSTEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06339819
    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 HOUSE OF BEAUTY (HALSTEAD) LIMITED?

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

    Where is HOUSE OF BEAUTY (HALSTEAD) LIMITED located?

    Registered Office Address
    9 Parsonage Street
    Halstead
    CO9 2LD Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF BEAUTY (HALSTEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for HOUSE OF BEAUTY (HALSTEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Termination of appointment of House of Beauty (Halstead) Ltd as a secretary on Aug 11, 2020

    1 pagesTM02

    Appointment of Mrs Sandra Nicola Blackwell as a secretary on Aug 11, 2020

    2 pagesAP03

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Who are the officers of HOUSE OF BEAUTY (HALSTEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWELL, Sandra Nicola
    CO9 2LD Halstead
    9 Parsonage Street
    Essex
    United Kingdom
    Secretary
    CO9 2LD Halstead
    9 Parsonage Street
    Essex
    United Kingdom
    284495510001
    BLACKWELL, Sandra Nicola
    9 Parsonage Street
    CO9 2LD Halstead
    Essex
    Director
    9 Parsonage Street
    CO9 2LD Halstead
    Essex
    United KingdomBritish124272480001
    BLACKWELL, Georgina Louise
    Fan Avenue
    CO4 5ZX Colchester
    9
    Essex
    United Kingdom
    Secretary
    Fan Avenue
    CO4 5ZX Colchester
    9
    Essex
    United Kingdom
    British124272260002
    HOUSE OF BEAUTY (HALSTEAD) LTD
    Parsonage Street
    CO9 2LD Halstead
    9
    Essex
    United Kingdom
    Secretary
    Parsonage Street
    CO9 2LD Halstead
    9
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6339819
    151821070001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    BLACKWELL, Georgina Louise
    Fan Avenue
    CO4 5ZX Colchester
    9
    United Kingdom
    Director
    Fan Avenue
    CO4 5ZX Colchester
    9
    United Kingdom
    United KingdomBritish124272260003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of HOUSE OF BEAUTY (HALSTEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Nicola Blackwell
    CO9 2LD Halstead
    9 Parsonage Street
    Essex
    United Kingdom
    Apr 06, 2016
    CO9 2LD Halstead
    9 Parsonage Street
    Essex
    United Kingdom
    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.

    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