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HIGH DEFINITION BROWS LIMITED

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

This company is commonly known as High Definition Brows Limited. The company was founded 16 years ago and was given the registration number 06483674. The firm's registered office is in PONTEFRACT. You can find them at Nouveau House Barnsley Road, South Elmsall, Pontefract, West Yorkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HIGH DEFINITION BROWS LIMITED
Company Number:06483674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Nouveau House Barnsley Road, South Elmsall, Pontefract, West Yorkshire, WF9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary15 October 2021Active
Wrangbrook House, Sleep Hill Lane Wrangbrock, Pontefract, WF9 1LP

Director25 January 2008Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director15 October 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director15 October 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director02 March 2023Active
Apple Tree Cottage, Pontefract, WF9 2JP

Secretary27 January 2009Active
The Stables, Main Street Thorpe, Newark, NG23 5PX

Secretary25 January 2008Active
37, Ryton Close, Luton, United Kingdom, LU1 5SR

Director25 January 2008Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director15 October 2021Active

People with Significant Control

Nouveau Hd Beauty Group Limited
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:Nouveau House, Barnsley Road, Pontefract, England, WF9 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Karen Lisa Betts
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Wrangbrook House, Sleep Hill Lane, Pontefract, England, WF9 1LP
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
2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Termination director company with name termination date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Change account reference date company current extended.

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2022-10-27Resolution

Resolution.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Resolution

Resolution.

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2022-08-17Incorporation

Memorandum articles.

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2022-03-15Auditors

Auditors resignation company.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type small.

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2022-01-06Accounts

Change account reference date company previous shortened.

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2021-10-27Address

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

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint corporate secretary company with name date.

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