ESSENTIALS HAIR & BEAUTY LIMITED

Profile ESSENTIALS HAIR & BEAUTY LIMITED

Actual on 01.04.2021
Company name
ESSENTIALS HAIR & BEAUTY LIMITED
copy
copied
Company number
04200101
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 April 2001
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
24 OLD BOND STREET, LONDON, W1S 4AP
copy
copied

PSC and Officers ESSENTIALS HAIR & BEAUTY LIMITED

Officers

(as of 19.09.2020)

HAYDEN, Michelle
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 6 Tower Road, Epping, Essex, CM16 5EL
Nationality: British
Role: Secretary
Occupation: Company Secretary
HAYDEN, Michelle
Status: Active
Appointed on: Monday, 30 June 2003
Correspondence address: 6 Tower Road, Epping, Essex, CM16 5EL
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYDEN, Steven James
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: 6 Tower Road, Epping, Essex, CM16 5EL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GYMER, Barry Everett
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 28 Coningsby Gardens, South Chingford, London, E4 9BD
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Steven James Hayden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Epping, England, Essex
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Hayden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Epping, England, Essex
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent