NOUVEAU HD BEAUTY GROUP LIMITED

Overview

Company Name	NOUVEAU HD BEAUTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11802728
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2019

Summary

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

What is the purpose of NOUVEAU HD BEAUTY GROUP LIMITED?

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

Where is NOUVEAU HD BEAUTY GROUP LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOUVEAU HD BEAUTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 507 LIMITED	Feb 01, 2019	Feb 01, 2019

What are the latest accounts for NOUVEAU HD BEAUTY GROUP 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 NOUVEAU HD BEAUTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for NOUVEAU HD BEAUTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2026

Confirmation statement made on Mar 08, 2026 with no updates

3 pages

CS01

Nov 13, 2025

Appointment of Mr Kyle Beaird as a director on Nov 04, 2025

2 pages

AP01

Sep 10, 2025

Full accounts made up to Dec 31, 2024

27 pages

Mar 18, 2025

Confirmation statement made on Mar 08, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Accounts for a medium company made up to Dec 31, 2023

26 pages

May 22, 2024

Termination of appointment of Hassan Natha as a director on May 21, 2024

1 pages

TM01

Mar 18, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Full accounts made up to Dec 31, 2022

28 pages

Nov 29, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Appointment of Hassan Natha as a director on Mar 02, 2023

2 pages

AP01

Mar 07, 2023

Termination of appointment of Dean Rossi as a director on Mar 02, 2023

1 pages

TM01

Nov 18, 2022

Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

1 pages

AA01

Oct 26, 2022

Memorandum and Articles of Association

14 pages

Oct 26, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of company transactions/ directors authorisation 05/10/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 12, 2022

Registration of charge 118027280003, created on Oct 06, 2022

46 pages

MR01

Oct 11, 2022

Satisfaction of charge 118027280001 in full

4 pages

MR04

Aug 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 17, 2022

Memorandum and Articles of Association

14 pages

Mar 15, 2022

Auditor's resignation

3 pages

AUD

Mar 08, 2022

Confirmation statement made on Mar 08, 2022 with updates

3 pages

CS01

Feb 28, 2022

Confirmation statement made on Jan 31, 2022 with updates

4 pages

CS01

Feb 10, 2022

Group of companies' accounts made up to Jun 30, 2021

25 pages

Nov 03, 2021

Registration of charge 118027280002, created on Oct 26, 2021

6 pages

MR01

View All Filings

Who are the officers of NOUVEAU HD BEAUTY GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 15, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BEAIRD, Kyle

Nov 04, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1975-3

342539730001

BETTS, Karen Lisa

Feb 11, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1968-2

80092990002

BOSTON, Richard James

Oct 15, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1978-8

210086890001

ETTER, Brian Marshall

Oct 15, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1965-9

252799500001

MCCORMACK, Daniel John

Feb 01, 2019

Feb 11, 2019

Director

Barnsley Road

South Elmsall

WF9 2HR Pontefract

Nouveau House

West Yorkshire

England

British

1976-11

175146520001

NATHA, Hassan

Mar 02, 2023

May 21, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1959-7

306415250001

ROSSI, Dean

Oct 15, 2021

Mar 02, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1979-4

264808090001

LUPFAW FORMATIONS LIMITED

Feb 01, 2019

Feb 11, 2019

Director

East Parade

LS1 5BD Leeds

Yorkshire House

United Kingdom

Identification Type	European Economic Area
Registration Number	04077278

117774990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOUVEAU HD BEAUTY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nbg-B Uk Limited

Oct 15, 2021

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13651523

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.

Ms Karen Lisa Betts

Feb 11, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

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.

Lupfaw Formations Limited

Feb 01, 2019

East Parade

LS1 5BD Leeds

Yorkshire House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	04077278

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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