General information

Name:

Half Wig Haven Ltd

Office Address:

42 Melrose Avenue SW16 4QY London

Number: 09972498

Incorporation date: 2016-01-27

Dissolution date: 2023-06-06

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 42 Melrose Avenue, London SW16 4QY Half Wig Haven Limited was a Private Limited Company with 09972498 Companies House Reg No. This company was established on Wed, 27th Jan 2016. Half Wig Haven Limited had been on the local market for at least seven years. Founded as Half Wigs, this business used the business name until Sun, 31st Jan 2016, when it was changed to Half Wig Haven Limited.

As for this particular firm, the majority of director's responsibilities up till now have been carried out by Mark B. and Ann-Marie L.. Within the group of these two managers, Mark B. had managed the firm for the longest time, having become a part of the Management Board on January 2016.

Executives who controlled the firm include: Ann-Marie L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Mark B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Half Wig Haven Limited 2016-01-31
  • Half Wigs Limited 2016-01-27

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 27 January 2016

Latest update: 14 June 2023

Ann-Marie L.

Role: Director

Appointed: 27 January 2016

Latest update: 14 June 2023

People with significant control

Ann-Marie L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-01-27
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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