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BEAUTY HAIR PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Hair Products Limited. The company was founded 35 years ago and was given the registration number 02287861. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BEAUTY HAIR PRODUCTS LIMITED
Company Number:02287861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United Kingdom, EN11 8UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR

Secretary-Active
1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR

Director-Active
1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR

Director12 August 2010Active
9 Spencer Avenue, London, N13 4TS

Director-Active

People with Significant Control

Mr Antonis Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christine Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Mortgage

Mortgage satisfy charge full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-10Resolution

Resolution.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-11-08Capital

Capital name of class of shares.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-11-08Capital

Capital name of class of shares.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person secretary company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Persons with significant control

Change to a person with significant control.

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