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HIP ZONE HAIR & BEAUTY LTD

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

This company is commonly known as Hip Zone Hair & Beauty Ltd. The company was founded 14 years ago and was given the registration number 07249030. The firm's registered office is in LONDON. You can find them at 67 Hammersmith Road, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HIP ZONE HAIR & BEAUTY LTD
Company Number:07249030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:67 Hammersmith Road, London, W14 8UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Hammersmith Road, London, United Kingdom, W14 8UZ

Director22 December 2023Active
67, Hammersmith Road, London, United Kingdom, W14 8UZ

Director16 August 2013Active
29-30, Frith Street, London, England, W1D 5LG

Director17 May 2010Active
67, Hammersmith Road, London, United Kingdom, W14 8UZ

Director07 July 2010Active
29-30, Frith Street, London, England, W1D 5LG

Director11 May 2010Active

People with Significant Control

Ms Michiyo Mori
Notified on:22 December 2023
Status:Active
Date of birth:November 1964
Nationality:Japanese
Country of residence:United Kingdom
Address:67, Hammersmith Road, London, United Kingdom, W14 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clement Ser
Notified on:22 December 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:67, Hammersmith Road, London, United Kingdom, W14 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jun Nomura
Notified on:01 August 2019
Status:Active
Date of birth:May 1979
Nationality:Japanese
Address:67, Hammersmith Road, London, W14 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Wei Ling Woo
Notified on:20 May 2017
Status:Active
Date of birth:July 1981
Nationality:Malaysian
Address:67, Hammersmith Road, London, W14 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Koji Nomura
Notified on:20 May 2017
Status:Active
Date of birth:December 1941
Nationality:Japanese
Country of residence:England
Address:7, Lynch Close, Uxbridge, England, UB8 2TG
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Persons with significant control

Cessation of a person with significant control.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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