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DEFINITION HAIR LTD

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

This company is commonly known as Definition Hair Ltd. The company was founded 12 years ago and was given the registration number 08079254. The firm's registered office is in CARPENDERS PARK. You can find them at 18 The Parade, Delta Gain, Carpenders Park, Hertfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:DEFINITION HAIR LTD
Company Number:08079254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:18 The Parade, Delta Gain, Carpenders Park, Hertfordshire, England, WD19 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Bethecar Road, Harrow, United Kingdom, HA1 1SE

Director22 May 2012Active
37, Bethecar Road, Harrow, United Kingdom, HA1 1SE

Director01 January 2014Active

People with Significant Control

Mrs Caroline Hensman
Notified on:01 June 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:37 Bethecar Road, Harrow, United Kingdom, HA1 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Hensman
Notified on:01 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:37 Bethecar Road, Harrow, United Kingdom, HA1 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2024-05-21Persons with significant control

Change to a person with significant control.

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2024-05-20Persons with significant control

Change to a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-03-21Address

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

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Officers

Appoint person director company with name.

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