HAIRSHINE UK LTD

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Profile HAIRSHINE UK LTD

Actual on 01.12.2024
Company name
HAIRSHINE UK LTD
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Company number
06705305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2008
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Tuesday, 15 July 2025 due by Monday, 28 July 2025

Last statement dated Monday, 15 July 2024
Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
26 CEDAR WALK, CEDAR WALK, COUNTY, ENGLAND, HEMEL HAMPSTEAD, HP3 9ED
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PSC and Officers HAIRSHINE UK LTD

Officers

(as of 14.08.2022)
LOPES, Adriana Miniguini Falaguasta
Status: Active
Appointed on: Tuesday, 23 September 2008
Correspondence address: 1 Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS
Role: Secretary
LOPES, Adriana Miniguini Falaguasta
Status: Active
Appointed on: Sunday, 08 March 2020
Correspondence address: 1 Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOPES, Robson Gonçalves
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Sunday, 08 March 2020
Correspondence address: 1 Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Robson Goncalves Lopes
Status: Active
Notified on: Friday, 13 March 2020
Correspondence address: 1 South Ruislip, Hillingdom, England
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Adriana Miniguini Falaguasta Lopes
Status: Active
Notified on: Saturday, 25 March 2023
Correspondence address: 26 Cedar Walk Cedar Walk, Cedar Walk, Hemel Hampstead, England, County, HP3 9ED
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Adriana Miniguini Falaguasta Lopes
Status: Active
Notified on: Friday, 13 March 2020
Correspondence address: 1 South Ruislip, Hillingdom, England
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Adriana Miniguini Falaguasta Lopes
Status: Active
Notified on: Saturday, 25 March 2023
Correspondence address: 26 Cedar Walk Cedar Walk, Cedar Walk, Hemel Hampstead, England, County, HP3 9ED
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Adriana Miniguini Falaguasta Lopes
Status: Not active
Notified on: Sunday, 10 April 2016
Correspondence address: 1 South Ruislip, Hillingdom, England
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Adriana Miniguini Falaguasta Lopes
Status: Not active
Notified on: Friday, 13 March 2020
Correspondence address: 26 Cedar Walk, Cedar Walk, Hemel Hampstead, United Kingdom, County, HP3 9ED
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
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