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HAIRBURST HOLDING GROUP LIMITED

HAIRBURST HOLDING GROUP LIMITED

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

    • Overview

    Company NameHAIRBURST HOLDING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405432
    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 HAIRBURST HOLDING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HAIRBURST HOLDING GROUP LIMITED located?

    Registered Office Address
    27 Turner Street
    M4 1DG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAIRBURST HOLDING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HAIRBURST HOLDING GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for HAIRBURST HOLDING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Hb Holdco Limited as a person with significant control on Jun 25, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 27 Turner Street Manchester M4 1DG on Jun 25, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Jan 31, 2024

    		18 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Hb Holdco Limited as a person with significant control on Jun 17, 2024

    		2 pagesPSC05

    Registered office address changed from Spaces 7 Park Row Leeds LS1 5HD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on Jun 17, 2024

    		1 pagesAD01

    Director's details changed for Mr James Peter Hill on Apr 26, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 29, 2023

    		14 pagesAA

    Confirmation statement made on Aug 22, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered office address Spaces 7 Park Row Leeds LS1 5HD

    		1 pagesAD04

    Termination of appointment of Neil James Greenhalgh as a director on Jul 24, 2023

    		1 pagesTM01

    Termination of appointment of Régis Schultz as a director on Jul 24, 2023

    		1 pagesTM01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 24, 2023

    		1 pagesTM02

    Termination of appointment of Theresa Casey as a secretary on Jul 24, 2023

    		1 pagesTM02

    Notification of Hb Holdco Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC02

    Cessation of Jd Sports Fashion Plc as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Registered office address changed from Edinburgh House Hollinsbrook Way Bury BL9 8RR England to Spaces 7 Park Row Leeds LS1 5HD on Jul 25, 2023

    		1 pagesAD01

    Satisfaction of charge 124054320001 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Second filing of Confirmation Statement dated Jan 14, 2023

    		4 pagesRP04CS01
    View All Filings

    Who are the officers of HAIRBURST HOLDING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWILLIAM, Henry Richard
    M4 1DG Manchester
    27 Turner Street
    England
    		Director
    M4 1DG Manchester
    27 Turner Street
    England
    		United KingdomBritish184685260005
    HILL, James Peter
    M4 1DG Manchester
    27 Turner Street
    England
    		Director
    M4 1DG Manchester
    27 Turner Street
    England
    		United KingdomBritish184685290011
    CASEY, Theresa
    7 Park Row
    LS1 5HD Leeds
    Spaces
    England
    		Secretary
    7 Park Row
    LS1 5HD Leeds
    Spaces
    England
    		308861680001
    CASSIDY, Nirma
    Hollinsbrook Way
    BL9 8RR Bury
    Edinburgh House
    England
    		Secretary
    Hollinsbrook Way
    BL9 8RR Bury
    Edinburgh House
    England
    		302765520001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    COWGILL, Peter Alan
    Hollinsbrook Way
    BL9 8RR Bury
    Edinburgh House
    England
    		Director
    Hollinsbrook Way
    BL9 8RR Bury
    Edinburgh House
    England
    		EnglandBritish84147460004
    GREENHALGH, Neil James
    Hollinsbrook Way
    BL9 8RR Bury
    Edinburgh House
    England
    		Director
    Hollinsbrook Way
    BL9 8RR Bury
    Edinburgh House
    England
    		United KingdomBritish165421500001
    SCHULTZ, Régis
    7 Park Row
    LS1 5HD Leeds
    Spaces
    England
    		Director
    7 Park Row
    LS1 5HD Leeds
    Spaces
    England
    		United Arab EmiratesFrench300952330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAIRBURST HOLDING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hb Holdco Limited
    Turner Street
    M4 1DG Manchester
    27
    England
    		Jul 24, 2023
    Turner Street
    M4 1DG Manchester
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Hollinsbrook Way
    BL9 8RR Bury
    Hollinsbrook Way
    England
    		Sep 17, 2021
    Hollinsbrook Way
    BL9 8RR Bury
    Hollinsbrook Way
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01888425
    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.
    Mr Henry Richard Gwilliam
    Yorkshire Hub
    Greek Street
    LS1 5SH Leeds
    4th Floor
    United Kingdom
    		Feb 11, 2020
    Yorkshire Hub
    Greek Street
    LS1 5SH Leeds
    4th Floor
    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.
    Mr James Peter Hill
    Yorkshire Hub
    Greek Street
    LS1 5SH Leeds
    4th Floor
    United Kingdom
    		Jan 15, 2020
    Yorkshire Hub
    Greek Street
    LS1 5SH Leeds
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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