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HAIR AND BEAUTY GIFT CARD LTD.

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

This company is commonly known as Hair And Beauty Gift Card Ltd.. The company was founded 10 years ago and was given the registration number 08942559. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAIR AND BEAUTY GIFT CARD LTD.
Company Number:08942559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR

Director17 March 2014Active

People with Significant Control

Mr Simon Kent
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-13Resolution

Resolution.

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2020-03-13Change of name

Change of name notice.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Change account reference date company current extended.

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2014-03-17Incorporation

Incorporation company.

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