High Definition Brows Limited

General information

Name:

High Definition Brows Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 06483674

Incorporation date: 2008-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@hdbrows.com

Websites

hdbrows.com
www.highdefinitionbrows.com
www.highdefinitionbrows.co.uk

Description

Data updated on:

High Definition Brows Limited may be reached at 3rd Floor, 1 Ashley Road in Altrincham. The company's zip code is WA14 2DT. High Definition Brows has been active in this business since the firm was established in 2008. The company's registration number is 06483674. This firm's SIC code is 96020: Hairdressing and other beauty treatment. High Definition Brows Ltd released its account information for the financial year up to 2021-06-30. Its most recent confirmation statement was released on 2023-01-25.

The trademark number of High Definition Brows is UK00003088867. It was proposed in January, 2015 and it registration process ended successfully by Intellectual Property Office in July, 2015. The corporation will use this trademark till January, 2025.

1 transaction have been registered in 2015 with a sum total of £1,194.

At present, this business is guided by a solitary managing director: Richard B., who was designated to this position on Friday 15th October 2021. This business had been guided by Hassan N. up until 2024. As a follow-up another director, namely Brian E. resigned in 2024. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Trade marks

Trademark UK00003088867
Trademark image:Trademark UK00003088867 image
Status:Registered
Filing date:2015-01-12
Date of entry in register:2015-07-10
Renewal date:2025-01-12
Owner name:High Definition Brows Limited
Owner address:Nouveau House, Barnsley Road, South Elmsall, Pontefract, United Kingdom, WF9 2HR

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 15 October 2021

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 15 October 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Nouveau Hd Beauty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontefract at Barnsley Road, South Elmsall, WF9 2HR, West Yorkshire and was registered as a PSC under the reg no 11802728.

Nouveau Hd Beauty Group Limited
Address: Nouveau House Barnsley Road, South Elmsall, Pontefract, West Yorkshire, WF9 2HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 11802728
Notified on 22 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen B.
Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 18 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 18 October 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16 September 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 8 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2nd March 2023 (TM01)
filed on: 7th, March 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Nouveau House Barnsley Road South Elmsall

Post code:

WF9 2HR

City / Town:

Pontefract

HQ address,
2014

Address:

Nouveau House Barnsley Road South Elmsall

Post code:

WF9 2HR

City / Town:

Pontefract

HQ address,
2015

Address:

Nouveau House Barnsley Road South Elmsall

Post code:

WF9 2HR

City / Town:

Pontefract

HQ address,
2016

Address:

Admiral House Rose Wharf East Street

Post code:

LS9 8EE

City / Town:

Leeds

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 1 194.00
2015-06-08 08/06/2015_530 £ 1 194.00 Capital - Other Fees

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
16
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