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HELEN E HAIR AND BEAUTY PRODUCTS LIMITED

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

This company is commonly known as Helen E Hair And Beauty Products Limited. The company was founded 24 years ago and was given the registration number 03959446. The firm's registered office is in HALESOWEN. You can find them at Hales Court, Stourbridge Road, Halesowen, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HELEN E HAIR AND BEAUTY PRODUCTS LIMITED
Company Number:03959446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Hales Court, Stourbridge Road, Halesowen, England, B63 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, Coombswood Industrial Estate, Coombswood Way, Halesowen, United Kingdom, B62 8BH

Director26 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary29 March 2000Active
69 Bromsgrove Road, Romsley, B62 0LE

Secretary26 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director29 March 2000Active

People with Significant Control

Mrs Helen Elizabeth Brettell
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit A1, Coombswood Industrial Estate, Halesowen, United Kingdom, B62 8BH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-12Address

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

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Capital

Capital allotment shares.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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