UKBizDB.co.uk

HAIRSHINE UK LTD

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

This company is commonly known as Hairshine Uk Ltd. The company was founded 15 years ago and was given the registration number 06705305. The firm's registered office is in SOUTH RUISLIP, HILLINGDOM. You can find them at 1 Northolt Av, , South Ruislip, Hillingdom, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HAIRSHINE UK LTD
Company Number:06705305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:1 Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cedar Walk, Cedar Walk, Hemel Hampstead, England, HP3 9ED

Secretary23 September 2008Active
1, Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS

Director08 March 2020Active
1, Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS

Director23 September 2008Active

People with Significant Control

Mrs Adriana Miniguini Falaguasta Lopes
Notified on:25 March 2023
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:26 Cedar Walk, Cedar Walk, Hemel Hampstead, England, HP3 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Adriana Miniguini Falaguasta Lopes
Notified on:13 March 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:26, Cedar Walk, Hemel Hampstead, United Kingdom, HP3 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Adriana Miniguini Falaguasta Lopes
Notified on:10 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:1, Northolt Av, South Ruislip, Hillingdom, England, HA4 6SS
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-25Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-16Address

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

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Gazette

Gazette notice compulsory.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-08Persons with significant control

Change to a person with significant control.

Download
2020-03-08Persons with significant control

Cessation of a person with significant control.

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2020-03-08Officers

Appoint person director company with name date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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