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THE BEAUTY MILL TREATMENT ROOMS LIMITED

THE BEAUTY MILL TREATMENT ROOMS LIMITED

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

    • Overview

    Company NameTHE BEAUTY MILL TREATMENT ROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11905798
    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 THE BEAUTY MILL TREATMENT ROOMS LIMITED?

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

    Where is THE BEAUTY MILL TREATMENT ROOMS LIMITED located?

    Registered Office Address
    Egginton Hall Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEAUTY MILL TREATMENT ROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BEAUTY MILL TREATMENT ROOMS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for THE BEAUTY MILL TREATMENT ROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Notification of Nicola Jayne Lympany as a person with significant control on Apr 13, 2021

    		2 pagesPSC01

    Notification of Hannah Lucy Gwendolen Hunt as a person with significant control on Mar 26, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Cessation of Hannah Lucy Gwendolen Hunt as a person with significant control on Apr 07, 2021

    		1 pagesPSC07

    Change of details for Mrs Hannah Lucy Gwendolen Hunt as a person with significant control on Dec 09, 2020

    		2 pagesPSC04

    Cessation of Nicola Jayne Lympany as a person with significant control on Dec 09, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE BEAUTY MILL TREATMENT ROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Hannah Lucy Gwendolen
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Director
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		EnglandBritish134538640004
    LYMPANY, Nicola Jayne
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Director
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		United KingdomBritish256781530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BEAUTY MILL TREATMENT ROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jayne Lympany
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Apr 13, 2021
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		No
    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.
    Mrs Hannah Lucy Gwendolen Hunt
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Mar 26, 2019
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Yes
    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 25% but not more than 50% 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.
    Nicola Jayne Lympany
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Mar 26, 2019
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hannah Lucy Gwendolen Hunt
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		Mar 26, 2019
    Estate Office, Egginton Hall
    Egginton
    DE65 6HP Derbyshire
    Egginton Hall
    United Kingdom
    		No
    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.
    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