Company NameDr Hair's Proprietaries Limited
DirectorSusan Elizabeth De Zulueta
Company StatusActive
Company Number00152453
CategoryPrivate Limited Company
Incorporation Date1 January 1919(102 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameSusan Elizabeth De Zulueta
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(80 years, 3 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalewood Chemicals Ltd
The Mill, Horton Road
Staines
Middlesex
TW19 6BJ
Secretary NameMr Robin Faber
StatusCurrent
Appointed13 December 2018(100 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressThe Mill
Stanwell Moor
Staines Middx
TW19 6BJ
Director NameGordon James Pritchard
Date of BirthFebruary 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(73 years after company formation)
Appointment Duration14 years, 1 month (resigned 15 January 2006)
RoleDoctor Of Philosophy
Correspondence AddressThe Mill Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6BQ
Director NameMargaret Pritchard
Date of BirthSeptember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(73 years after company formation)
Appointment Duration7 years, 3 months (resigned 24 March 1999)
RoleCompany Director
Correspondence AddressThe Mill Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6BJ
Secretary NameMargaret Pritchard
NationalityBritish
StatusResigned
Appointed20 December 1991(73 years after company formation)
Appointment Duration7 years, 3 months (resigned 24 March 1999)
RoleCompany Director
Correspondence AddressThe Mill Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6BJ
Secretary NameSusan Elizabeth De Zulueta
NationalityBritish
StatusResigned
Appointed24 March 1999(80 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalewood Chemicals Ltd
The Mill, Horton Road
Staines
Middlesex
TW19 6BJ
Secretary NameMrs Neelam Jangra
StatusResigned
Appointed14 July 2010(91 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 13 December 2018)
RoleCompany Director
Correspondence AddressThe Mill
Stanwell Moor
Staines Middx
TW19 6BJ
Secretary NameSvedberg Law (Corporation)
StatusResigned
Appointed22 May 2001(82 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 July 2010)
Correspondence Address85 Chelsea Manor Street
London
SW3 5QP

Contact

Websitethemillheathrow.com
Email address[email protected]

Location

Registered AddressThe Mill
Stanwell Moor
Staines Middx
TW19 6BJ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

5k at £1Halewood Chemicals Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£264,560
Cash£182,768
Current Liabilities£761,537

Accounts

Latest Accounts28 February 2019 (2 years ago)
Next Accounts Due28 February 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return20 December 2020 (2 months, 1 week ago)
Next Return Due3 January 2022 (10 months, 1 week from now)

Charges

27 July 2020Delivered on: 31 July 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
15 November 2005Delivered on: 24 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The mill horton road stanwell moor staines middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

1 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,993
(3 pages)
13 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,993
(3 pages)
19 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4,993
(3 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
25 November 2011Accounts for a small company made up to 28 February 2011 (7 pages)
4 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
18 November 2010Accounts for a small company made up to 28 February 2010 (7 pages)
24 August 2010Appointment of Mrs Neelam Jangra as a secretary (1 page)
24 August 2010Termination of appointment of Svedberg Law as a secretary (1 page)
19 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 February 2010Secretary's details changed for Svedberg Law on 20 December 2009 (2 pages)
19 February 2010Director's details changed for Susan Elizabeth De Zulueta on 2 October 2009 (2 pages)
19 February 2010Director's details changed for Susan Elizabeth De Zulueta on 2 October 2009 (2 pages)
11 February 2010Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
11 February 2010Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
16 July 2009Accounts for a small company made up to 28 February 2009 (7 pages)
27 January 2009Return made up to 20/12/08; full list of members (3 pages)
13 October 2008Accounts for a small company made up to 29 February 2008 (7 pages)
8 January 2008Accounts for a small company made up to 28 February 2007 (6 pages)
31 December 2007Return made up to 20/12/07; no change of members (6 pages)
23 January 2007Return made up to 20/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 November 2006Accounts for a small company made up to 28 February 2006 (7 pages)
22 June 2006Director resigned (1 page)
19 January 2006Return made up to 20/12/05; full list of members (7 pages)
24 November 2005Particulars of mortgage/charge (3 pages)
15 September 2005Accounts for a small company made up to 28 February 2005 (6 pages)
5 January 2005Return made up to 20/12/04; full list of members (7 pages)
8 October 2004Accounts for a small company made up to 29 February 2004 (6 pages)
30 December 2003Return made up to 20/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
25 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
13 January 2003Return made up to 20/12/02; full list of members (7 pages)
16 October 2002Accounts for a small company made up to 28 February 2002 (6 pages)
15 February 2002Return made up to 20/12/01; full list of members (6 pages)
31 July 2001Full accounts made up to 28 February 2001 (9 pages)
11 June 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
27 December 2000Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 2000Full accounts made up to 29 February 2000 (10 pages)
25 January 2000Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 December 1999Full accounts made up to 28 February 1999 (10 pages)
12 August 1999New secretary appointed;new director appointed (2 pages)
28 July 1999Secretary resigned;director resigned (1 page)
27 April 1999Auditor's resignation (1 page)
29 December 1998Return made up to 20/12/98; full list of members (6 pages)
23 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
30 December 1997Return made up to 20/12/97; full list of members (12 pages)
28 November 1997Accounts for a small company made up to 28 February 1997 (5 pages)
5 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 February 1997Return made up to 20/12/96; full list of members (6 pages)
17 February 1997Location of debenture register (1 page)
17 February 1997Location of register of members (1 page)
31 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
14 February 1996Return made up to 20/12/95; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 28 February 1995 (9 pages)
6 January 1919Certificate of incorporation (1 page)