Habia

Company Name	Habia
Company Status	Active
Company Number	03579512
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 June 1998(25 years, 10 months ago)
Previous Names	Hairdressing And Beauty Industry Authority and Consumer Services Industry Authority

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Joan Scott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(18 years after company formation)
Appointment Duration	7 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF

Director Name	Mrs Susan Johan Aldridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Mallory Court Belgrave Road, Bowdon Altrincham Cheshire WA14 2NP

Director Name	Miss Beverley Anne Higham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	8 Highgrove Avenue Charnock Richard Chorley Lancs PR7 5LW

Director Name	Ms Judith Hughes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lecturer
Country of Residence	England
Correspondence Address	68 Haig Road Stretford Manchester M32 0DP

Director Name	Mrs Susan Yvonne Postlethwaite
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF

Director Name	Mrs Jenna Wrathall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Benedict Drive Blackpool Lancashire FY3 0AF

Director Name	Miss Jacqueline O'Sullivan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	Polaris House Apt3 303 Talbot Road Stretford Manchester M32 0GF

Director Name	Mrs Samantha Jane Ashton
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(24 years, 9 months after company formation)
Appointment Duration	1 year
Role	Training And Development Manager
Country of Residence	England
Correspondence Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF

Director Name	Robert Brian Gosnell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	36 Poplar Road Breaston Derby Derbyshire DE72 3BH

Director Name	Mrs Gillian Patricia Morris
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Beauty Therapy Trainer
Country of Residence	United Kingdom
Correspondence Address	18 Island Close Hinckley Leicestershire LE10 1LN

Secretary Name	Mr Alan Goldsbro
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lowcroft Meadow Haxey Doncaster South Yorkshire DN9 2PY

Director Name	Valerie Ann Drazen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2001)
Role	Beauty Manager
Correspondence Address	14 Middlethorne Close Shadwell Leeds West Yorkshire LS17 8SD

Director Name	Mr David Aston
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 12 December 2001)
Role	Hairdresser
Correspondence Address	34 Forest Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9AH

Director Name	Mr Malcolm Stuart Hanson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2004)
Role	Franchise
Country of Residence	United Kingdom
Correspondence Address	6 Blind Lane Hurworth On Tees Darlington DL2 2JB

Director Name	Peter Dellicompagni
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Elford Hill Farmhouse Kerry Lane Eccleshall Stafford Staffs ST21 6EJ

Director Name	Frances Hayter Collier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 December 2001)
Role	Operations Director
Correspondence Address	22 Beechwood Road Caterham Surrey CR3 6NA

Director Name	Dawn Ann Francis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2005)
Role	Lecturer
Country of Residence	Wales
Correspondence Address	65 Ffordd Newydd Mold Flintshire CH7 1GX Wales

Director Name	Trevor Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2004)
Role	Hairdressing
Correspondence Address	Rosmerry 78 Alexandra Road Illogan Redruth Cornwall TR16 4EN

Director Name	Kay Roberta Carolyn Judd
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Summerhill Grange Lindfield Sussex RH16 1RQ

Director Name	Kevin Arkell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 September 2009)
Role	Manager
Correspondence Address	27 Bewicks Reach Newbury Berkshire RG14 1AP

Director Name	Mrs Valerie Ann Cooke
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2009)
Role	Lecturer Examiner
Country of Residence	United Kingdom
Correspondence Address	9 Romsley Hill Grange Farley Lane Romsley West Midlands B62 0LN

Secretary Name	Adrian Michael Berkeley
Nationality	British
Status	Resigned
Appointed	27 May 2004(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chelwood Court Doncaster DN4 8TR

Director Name	Mrs Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 July 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Rolle Street Exmouth Devon EX8 2SH

Director Name	Mr Stephen Kee
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Blind Lane Hurworth On Tees Darlington County Durham DL2 2JB

Director Name	Miss Brenda Mabel Mail
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2010)
Role	Hairdresser Manager
Country of Residence	United Kingdom
Correspondence Address	Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG

Director Name	Mr Timothy James Lacey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2007)
Role	Hairdresser
Correspondence Address	121 Leicester Road Thurcaston Leicester Leicestershire LE7 7JL

Director Name	Mrs Samantha Mary Golding
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2014)
Role	Salon Owner
Country of Residence	United Kingdom
Correspondence Address	181 Longwood Road Walsall West Midlands WS9 0TB

Director Name	Mr Mark Wilhelm Hugh Moloney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2014)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	Themols Coombe Park Kingston Upon Thames Surrey KT2 7JD

Director Name	Mr Richard Alfred Reginald Bruce
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bewl Ridge House Flimwell Wadhurst East Sussex TN5 7QG

Secretary Name	Mr Richard Bruce
Status	Resigned
Appointed	19 June 2013(15 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG

Director Name	Dr Sally Anne East
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Dr Sally Anne East
Status	Resigned
Appointed	23 January 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Mr Anthony Fazakerley
Status	Resigned
Appointed	08 May 2015(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	One Belgravia 8 Grosvenor Place London SW1X 7SH

Secretary Name	Mrs Deborah Abdurrahman
Status	Resigned
Appointed	23 November 2016(18 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Styrrup Golf Club Main Street Styrrup Doncaster DN11 8NB

Director Name	Colette Kelly
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 1 Grange Road Chester Cheshire CH2 2AN Wales

Contact

Website	habia.org
Email address	[email protected]
Telephone	0845 6123555
Telephone region	Unknown

Location

Registered Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,694,425
Gross Profit	£432,590
Net Worth	£259,361
Cash	£89,507
Current Liabilities	£389,755

Accounts

Latest Accounts	28 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

20 November 2015	Delivered on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 28 March 2023 (8 pages)
12 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
31 March 2023	Appointment of Mrs Samantha Jane Ashton as a director on 27 March 2023 (2 pages)
31 March 2023	Termination of appointment of Colette Kelly as a director on 27 March 2023 (1 page)
7 January 2023	Total exemption full accounts made up to 28 March 2022 (7 pages)
9 June 2022	Confirmation statement made on 4 June 2022 with updates (3 pages)
23 December 2021	Total exemption full accounts made up to 28 March 2021 (8 pages)
22 November 2021	Appointment of Ms Judith Hughes as a director on 1 November 2021 (2 pages)
22 November 2021	Appointment of Miss Jacqueline O'sullivan as a director on 1 November 2021 (2 pages)
22 November 2021	Appointment of Mrs Jenna Wrathall as a director on 1 November 2021 (2 pages)
22 November 2021	Appointment of Mrs Susan Yvonne Postlethwaite as a director on 1 November 2021 (2 pages)
31 August 2021	Registered office address changed from Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 31 August 2021 (1 page)
29 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
3 July 2021	Total exemption full accounts made up to 28 March 2020 (8 pages)
22 March 2021	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
24 July 2020	Accounts for a small company made up to 29 March 2019 (6 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
20 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
6 November 2019	Appointment of Miss Beverley Anne Higham as a director on 30 September 2019 (2 pages)
5 November 2019	Appointment of Colette Kelly as a director on 30 September 2019 (2 pages)
13 September 2019	Termination of appointment of William Ian Shaw as a director on 11 September 2019 (1 page)
5 September 2019	Appointment of Mrs Susan Johan Aldridge as a director on 16 August 2019 (2 pages)
17 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
24 August 2018	Director's details changed for Joan Scott on 24 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 4 June 2018 with updates (3 pages)
24 August 2018	Director's details changed for Mr William Ian Shaw on 24 August 2018 (2 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
19 December 2017	Auditor's resignation (1 page)
19 December 2017	Auditor's resignation (1 page)
14 July 2017	Termination of appointment of Deborah Abdurrahman as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Deborah Abdurrahman as a secretary on 14 July 2017 (1 page)
5 June 2017	Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB on 5 June 2017 (1 page)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
10 May 2017	Termination of appointment of Ian Charles Boucher Taylor as a director on 1 April 2017 (1 page)
10 May 2017	Termination of appointment of Ian Charles Boucher Taylor as a director on 1 April 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
22 December 2016	Secretary's details changed for Mrs Deborah Abdurrahman on 21 December 2016 (1 page)
22 December 2016	Secretary's details changed for Mrs Deborah Abdurrahman on 21 December 2016 (1 page)
23 November 2016	Appointment of Mrs Deborah Abdurrahman as a secretary on 23 November 2016 (2 pages)
23 November 2016	Satisfaction of charge 035795120001 in full (1 page)
23 November 2016	Satisfaction of charge 035795120001 in full (1 page)
23 November 2016	Appointment of Mrs Deborah Abdurrahman as a secretary on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Anthony Fazakerley as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Anthony Fazakerley as a secretary on 23 November 2016 (1 page)
18 August 2016	Annual return made up to 4 June 2016 no member list (5 pages)
18 August 2016	Annual return made up to 4 June 2016 no member list (5 pages)
16 August 2016	Appointment of Joan Scott as a director on 8 June 2016 (2 pages)
16 August 2016	Appointment of Joan Scott as a director on 8 June 2016 (2 pages)
27 July 2016	Termination of appointment of Sukhjinder Singh Kalirai as a director on 1 July 2016 (1 page)
27 July 2016	Termination of appointment of Sukhjinder Singh Kalirai as a director on 1 July 2016 (1 page)
20 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
20 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
17 February 2016	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 17 February 2016 (1 page)
6 January 2016	Termination of appointment of Alan Richardson as a director on 21 December 2015 (1 page)
6 January 2016	Termination of appointment of Alan Richardson as a director on 21 December 2015 (1 page)
27 November 2015	Registration of charge 035795120001, created on 20 November 2015 (26 pages)
27 November 2015	Registration of charge 035795120001, created on 20 November 2015 (26 pages)
5 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
5 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
5 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
7 May 2015	Termination of appointment of Sally Anne East as a director on 24 April 2015 (1 page)
7 May 2015	Termination of appointment of Sally Anne East as a director on 24 April 2015 (1 page)
7 May 2015	Termination of appointment of Sally Anne East as a director on 24 April 2015 (1 page)
7 May 2015	Termination of appointment of Sally Anne East as a director on 24 April 2015 (1 page)
22 February 2015	Full accounts made up to 30 September 2014 (13 pages)
22 February 2015	Full accounts made up to 30 September 2014 (13 pages)
9 February 2015	Appointment of Mr Alan Richardson as a director on 16 May 2010 (2 pages)
9 February 2015	Appointment of Mr Alan Richardson as a director on 16 May 2010 (2 pages)
16 January 2015	Termination of appointment of Stephen Kee as a director on 18 March 2014 (1 page)
16 January 2015	Termination of appointment of Stephen Kee as a director on 18 March 2014 (1 page)
22 September 2014	Registered office address changed from C/O Dr Sally a East 77-91 New Oxford Street New Oxford Street London Greater London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Dr Sally a East 77-91 New Oxford Street New Oxford Street London Greater London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 (1 page)
21 July 2014	Director's details changed for Mr Ian Charles Boucher Taylor on 12 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Ian Charles Boucher Taylor on 12 July 2014 (2 pages)
30 June 2014	Annual return made up to 4 June 2014 no member list (7 pages)
30 June 2014	Annual return made up to 4 June 2014 no member list (7 pages)
30 June 2014	Annual return made up to 4 June 2014 no member list (7 pages)
3 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2014	Termination of appointment of Penny Turvey as a director (1 page)
28 April 2014	Termination of appointment of Joan Scott as a director (1 page)
28 April 2014	Termination of appointment of Mark Moloney as a director (1 page)
28 April 2014	Termination of appointment of Susan Postlethwaite as a director (1 page)
28 April 2014	Termination of appointment of Susan Postlethwaite as a director (1 page)
28 April 2014	Appointment of Mr William Ian Shaw as a director (2 pages)
28 April 2014	Appointment of Mr William Ian Shaw as a director (2 pages)
28 April 2014	Termination of appointment of William Shaw as a director (1 page)
28 April 2014	Termination of appointment of Samantha Golding as a director (1 page)
28 April 2014	Memorandum and Articles of Association (12 pages)
28 April 2014	Termination of appointment of Alan Richardson as a director (1 page)
28 April 2014	Termination of appointment of Samantha Golding as a director (1 page)
28 April 2014	Termination of appointment of Penny Turvey as a director (1 page)
28 April 2014	Memorandum and Articles of Association (12 pages)
28 April 2014	Termination of appointment of Alan Richardson as a director (1 page)
28 April 2014	Termination of appointment of William Shaw as a director (1 page)
28 April 2014	Termination of appointment of Joan Scott as a director (1 page)
28 April 2014	Termination of appointment of Mark Moloney as a director (1 page)
7 April 2014	Registered office address changed from Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 7 April 2014 (1 page)
4 March 2014	Amended full accounts made up to 30 September 2013 (14 pages)
4 March 2014	Amended full accounts made up to 30 September 2013 (14 pages)
21 February 2014	Termination of appointment of Richard Bruce as a director (1 page)
21 February 2014	Termination of appointment of Richard Bruce as a director (1 page)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Termination of appointment of Michael Thornhill as a director (1 page)
24 January 2014	Termination of appointment of Michael Thornhill as a director (1 page)
24 January 2014	Appointment of Dr Sally Anne East as a secretary (2 pages)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Appointment of Dr Sally Anne East as a secretary (2 pages)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Appointment of Dr Sally Anne East as a director (2 pages)
24 January 2014	Appointment of Dr Sally Anne East as a director (2 pages)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
16 July 2013	Appointment of Mr Richard Bruce as a secretary (1 page)
16 July 2013	Appointment of Mr Richard Bruce as a secretary (1 page)
12 June 2013	Annual return made up to 4 June 2013 no member list (14 pages)
12 June 2013	Annual return made up to 4 June 2013 no member list (14 pages)
12 June 2013	Termination of appointment of Adrian Berkeley as a secretary (1 page)
12 June 2013	Annual return made up to 4 June 2013 no member list (14 pages)
12 June 2013	Termination of appointment of Adrian Berkeley as a secretary (1 page)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
18 March 2013	Full accounts made up to 30 September 2012 (16 pages)
18 March 2013	Full accounts made up to 30 September 2012 (16 pages)
3 December 2012	Appointment of Mr Richard Alfred Reginald Bruce as a director (2 pages)
3 December 2012	Appointment of Mr Richard Alfred Reginald Bruce as a director (2 pages)
4 October 2012	Appointment of Mr Ian Charles Boucher Taylor as a director (2 pages)
4 October 2012	Appointment of Mr Ian Charles Boucher Taylor as a director (2 pages)
28 June 2012	Annual return made up to 4 June 2012 no member list (12 pages)
28 June 2012	Annual return made up to 4 June 2012 no member list (12 pages)
28 June 2012	Annual return made up to 4 June 2012 no member list (12 pages)
30 May 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
30 May 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
3 January 2012	Memorandum and Articles of Association (21 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 January 2012	Memorandum and Articles of Association (21 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
14 June 2011	Annual return made up to 4 June 2011 no member list (12 pages)
14 June 2011	Annual return made up to 4 June 2011 no member list (12 pages)
14 June 2011	Annual return made up to 4 June 2011 no member list (12 pages)
13 January 2011	Appointment of Mr Mark Wilhelm Hugh Moloney as a director (2 pages)
13 January 2011	Appointment of Mr Mark Wilhelm Hugh Moloney as a director (2 pages)
30 November 2010	Full accounts made up to 31 March 2010 (13 pages)
30 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 July 2010	Annual return made up to 4 June 2010 no member list (7 pages)
1 July 2010	Annual return made up to 4 June 2010 no member list (7 pages)
1 July 2010	Annual return made up to 4 June 2010 no member list (7 pages)
30 June 2010	Director's details changed for Samantha Mary Golding on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Alan James Richardson on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Alan James Richardson on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Brenda Mabel Mail on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Michael Thornhill on 4 June 2010 (2 pages)
30 June 2010	Termination of appointment of Gillian Morris as a director (1 page)
30 June 2010	Director's details changed for Samantha Mary Golding on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Brenda Mabel Mail on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Michael Thornhill on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Michael Thornhill on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Samantha Mary Golding on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Brenda Mabel Mail on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Sukhjinder Singh Kalirai on 4 June 2010 (2 pages)
30 June 2010	Termination of appointment of Brenda Mail as a director (1 page)
30 June 2010	Director's details changed for Sukhjinder Singh Kalirai on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Alan James Richardson on 4 June 2010 (2 pages)
30 June 2010	Termination of appointment of Gillian Morris as a director (1 page)
30 June 2010	Termination of appointment of Brenda Mail as a director (1 page)
30 June 2010	Director's details changed for Sukhjinder Singh Kalirai on 4 June 2010 (2 pages)
11 March 2010	Director's details changed for Brenda Mabel Mail on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Brenda Mabel Mail on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Sukhjinder Singh Kalirai on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Brenda Mabel Mail on 3 March 2010 (3 pages)
11 March 2010	Director's details changed for Sukhjinder Singh Kalirai on 3 March 2010 (3 pages)
11 March 2010	Appointment of Joan Scott as a director (3 pages)
11 March 2010	Appointment of Joan Scott as a director (3 pages)
11 March 2010	Director's details changed for Sukhjinder Singh Kalirai on 3 March 2010 (3 pages)
3 January 2010	Termination of appointment of Valerie Cooke as a director (4 pages)
3 January 2010	Termination of appointment of Valerie Cooke as a director (4 pages)
30 November 2009	Full accounts made up to 31 March 2009 (13 pages)
30 November 2009	Full accounts made up to 31 March 2009 (13 pages)
25 September 2009	Appointment terminated director kevin arkell (1 page)
25 September 2009	Appointment terminated director kevin arkell (1 page)
20 August 2009	Annual return made up to 04/06/09 (9 pages)
20 August 2009	Annual return made up to 04/06/09 (9 pages)
16 October 2008	Full accounts made up to 31 March 2008 (13 pages)
16 October 2008	Full accounts made up to 31 March 2008 (13 pages)
23 June 2008	Annual return made up to 04/06/08 (6 pages)
23 June 2008	Annual return made up to 04/06/08 (6 pages)
11 April 2008	Director appointed samantha golding (2 pages)
11 April 2008	Director appointed samantha golding (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
10 October 2007	Full accounts made up to 31 March 2007 (14 pages)
10 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 June 2007	Annual return made up to 04/06/07 (8 pages)
21 June 2007	Annual return made up to 04/06/07 (8 pages)
19 September 2006	Full accounts made up to 31 March 2006 (12 pages)
19 September 2006	Full accounts made up to 31 March 2006 (12 pages)
21 June 2006	Annual return made up to 04/06/06 (8 pages)
21 June 2006	Annual return made up to 04/06/06 (8 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
21 June 2005	Annual return made up to 04/06/05 (8 pages)
21 June 2005	Annual return made up to 04/06/05 (8 pages)
16 June 2005	Registered office changed on 16/06/05 from: oxford house sixth avenue robin hood airport doncaster south yorkshire DN9 3GG (1 page)
16 June 2005	Registered office changed on 16/06/05 from: oxford house sixth avenue robin hood airport doncaster south yorkshire DN9 3GG (1 page)
15 June 2005	Memorandum and Articles of Association (29 pages)
15 June 2005	Memorandum and Articles of Association (29 pages)
8 June 2005	Company name changed consumer services industry autho rity\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed consumer services industry autho rity\certificate issued on 08/06/05 (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: 2ND floor fraser house nether hall road doncaster south yorkshire DN1 2PH (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 2ND floor fraser house nether hall road doncaster south yorkshire DN1 2PH (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
14 June 2004	Annual return made up to 04/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2004	Annual return made up to 04/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
30 September 2003	Full accounts made up to 31 March 2003 (16 pages)
30 September 2003	Full accounts made up to 31 March 2003 (16 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
18 June 2003	Annual return made up to 11/06/03 (8 pages)
18 June 2003	Annual return made up to 11/06/03 (8 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
18 June 2002	Annual return made up to 11/06/02 (8 pages)
18 June 2002	Annual return made up to 11/06/02 (8 pages)
18 February 2002	Memorandum and Articles of Association (31 pages)
18 February 2002	Memorandum and Articles of Association (31 pages)
11 February 2002	Company name changed hairdressing and beauty industry authority\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed hairdressing and beauty industry authority\certificate issued on 11/02/02 (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (14 pages)
19 November 2001	Full accounts made up to 31 March 2001 (14 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
28 August 2001	Annual return made up to 11/06/01 (6 pages)
28 August 2001	Annual return made up to 11/06/01 (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 30 September 2000 (11 pages)
14 April 2001	Full accounts made up to 30 September 2000 (11 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
4 December 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 December 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
13 June 2000	Annual return made up to 11/06/00 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Annual return made up to 11/06/00 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
16 June 1999	Annual return made up to 11/06/99 (4 pages)
16 June 1999	Annual return made up to 11/06/99 (4 pages)
29 March 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
29 March 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 3 chequer road doncaster south yorkshire DN1 2AA (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 3 chequer road doncaster south yorkshire DN1 2AA (1 page)
11 June 1998	Incorporation (29 pages)
11 June 1998	Incorporation (29 pages)

Habia

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies