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HAVEN OF BEAUTY LIMITED

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

This company is commonly known as Haven Of Beauty Limited. The company was founded 21 years ago and was given the registration number 04562561. The firm's registered office is in LIGHTWATER SURREY. You can find them at C/o Witney & Co Ground Floor, Office 39 Guildford Road, Lightwater Surrey, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HAVEN OF BEAUTY LIMITED
Company Number:04562561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Witney & Co Ground Floor, Office 39 Guildford Road, Lightwater Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evermore 21 Woodbank, Loosley Row, Princes Risborough, HP27 0TS

Secretary01 November 2002Active
C/O Witney & Co Ground Floor, Office 39 Guildford Road, Lightwater Surrey, GU18 5SA

Director17 October 2002Active
1 Regent Street, London, SW1Y 4NW

Corporate Secretary17 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Miss Karen Walt
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Officers

Change person director company with change date.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type unaudited abridged.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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