General information

Name:

Definition Hair Limited

Office Address:

18 The Parade Delta Gain WD19 5BL Carpenders Park

Number: 08079254

Incorporation date: 2012-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08079254 is a registration number for Definition Hair Ltd. The company was registered as a Private Limited Company on May 22, 2012. The company has existed on the British market for 12 years. This enterprise could be found at 18 The Parade Delta Gain in Carpenders Park. The headquarters' postal code assigned to this address is WD19 5BL. The enterprise's Standard Industrial Classification Code is 96020 and has the NACE code: Hairdressing and other beauty treatment. 2023-03-31 is the last time the company accounts were reported.

From the information we have gathered, the business was incorporated in May 2012 and has so far been led by two directors.

Executives who have control over the firm are as follows: Caroline H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 01 January 2014

Latest update: 26 January 2024

Caroline H.

Role: Director

Appointed: 22 May 2012

Latest update: 26 January 2024

People with significant control

Caroline H.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul H.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 May 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 June 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Monday 22nd May 2023 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

37 Bethecar Road

Post code:

HA1 1SE

City / Town:

Harrow

HQ address,
2014

Address:

37 Bethecar Road

Post code:

HA1 1SE

City / Town:

Harrow

HQ address,
2015

Address:

37 Bethecar Road

Post code:

HA1 1SE

City / Town:

Harrow

HQ address,
2016

Address:

37 Bethecar Road

Post code:

HA1 1SE

City / Town:

Harrow

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
11
Company Age

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