UKBizDB.co.uk

ESSENSUALS (HAYWARDS HEATH) LIMITED

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

This company is commonly known as Essensuals (haywards Heath) Limited. The company was founded 24 years ago and was given the registration number 03826486. The firm's registered office is in SLOUGH. You can find them at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ESSENSUALS (HAYWARDS HEATH) LIMITED
Company Number:03826486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Rutherwick Close, Horley, England, RH6 8RD

Director11 August 1999Active
26 Abbots Close, Onslow Village, Guildford, GU2 7RW

Secretary11 August 1999Active
3, Orchard Close, Maidenhead, SL6 2QX

Secretary14 February 2003Active
15 Maytree Walk, Caversham, Reading, RG4 6LZ

Secretary31 January 2008Active
27 Longhook Gardens, Northolt, UB5 6PF

Secretary11 August 1999Active
36 Orchard Avenue, Ashford, TW15 1JB

Secretary10 September 2001Active
7 Clarke Close, Palgrave, Diss, IP22 1BE

Secretary11 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 1999Active
Flat 1, 16 Wilbury Road, Hove, BN3 3JN

Director11 August 1999Active
Casabella 17 Lebanon Drive, Cobham, KT11 2PR

Director11 August 1999Active
Summerdown Manor, Effingham Hill, Dorking, RH5 6ST

Director11 August 1999Active
92 Troy Court, Kensington High Street, London, W8 7RE

Director11 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 1999Active

People with Significant Control

Essensuals Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovia House, Marish Wharf, St. Marys Road, Slough, England, SL3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Essensuals Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovia House, St. Marys Road, Slough, England, SL3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Katy Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:22, Rutherwick Close, Horley, England, RH6 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Resolution

Resolution.

Download
2021-03-23Address

Move registers to registered office company with new address.

Download
2021-03-23Address

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

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Persons with significant control

Notification of a person with significant control.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Officers

Change person director company with change date.

Download
2015-12-21Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.