Company NameHair Colour Consultants Limited
Company StatusActive
Company Number01105855
CategoryPrivate Limited Company
Incorporation Date2 April 1973(51 years ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Daniel William Joseph Galvin
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(19 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMrs Mavis Leonie Galvin
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(19 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Trees
Barham Avenue
Elstree
Hertfordshire
WD6 3PN
Director NameStephen Nurse
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(19 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMrs Mavis Leonie Galvin
NationalityBritish
StatusCurrent
Appointed30 June 2002(29 years, 3 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Trees
Barham Avenue
Elstree
Hertfordshire
WD6 3PN
Director NameMs Louise Maria Galvin
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(40 years, 5 months after company formation)
Appointment Duration10 years, 6 months
RoleHairdresser Hair Colour Spec
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameDaniel Galvin
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(19 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 August 1996)
RoleCompany Director
Correspondence AddressThe Trees Barham Avenue
Elstree
Hertfordshire
WD6 3PN
Director NameLouise Galvin
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(19 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressThe Trees
Barnham Avenue
Elstree
Hertfordshire
WD6 3PN
Secretary NameMr Kenneth Curl
NationalityBritish
StatusResigned
Appointed03 December 1992(19 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressBush Cottage
28 School Road, Kedington
Haverhill
Suffolk
CB9 7NG
Secretary NameRobert Albert Sheargold
NationalityBritish
StatusResigned
Appointed01 October 1993(20 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2002)
RoleSecretary
Correspondence AddressHoys House
Wixoe
Stoke By Clare
Suffolk
CO10 8UD
Director NameJames Joshua Galvin
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(27 years, 4 months after company formation)
Appointment Duration19 years, 11 months (resigned 26 June 2020)
RoleHair Stylist
Country of ResidenceUnited Kingdom
Correspondence Address198 All Souls Avenue
London
NW10 3AD

Contact

Websitehaircolourtogo.com

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

100 at £1Daniel William Joseph Galvin
100.00%
Ordinary

Financials

Year2014
Net Worth£1,622,421
Cash£1,401,594
Current Liabilities£539,365

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

18 August 2005Delivered on: 31 August 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
20 December 2000Delivered on: 22 December 2000
Persons entitled: Barclays 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: L/H property k/a flat c 34 george street london W1.
Outstanding
20 December 2000Delivered on: 22 December 2000
Persons entitled: Barclays 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: L/H property k/a flat b 34 george street london W1.
Outstanding
20 December 2000Delivered on: 22 December 2000
Persons entitled: Barclays 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: L/H property k/a flat a 34 george street london W1.
Outstanding
16 April 1997Delivered on: 29 April 1997
Persons entitled: Barclays 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: Flat 53C in flat 52 and 53 manchester street,l/b of city of westminster.
Outstanding
23 March 1994Delivered on: 12 April 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or daniel galvin product division limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
27 October 2021Director's details changed for Stephen Nurse on 27 October 2021 (2 pages)
27 October 2021Director's details changed for Stephen Nurse on 27 October 2021 (2 pages)
28 July 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
19 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
15 September 2020Termination of appointment of James Joshua Galvin as a director on 26 June 2020 (1 page)
5 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 March 2019Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages)
18 March 2019Director's details changed for Mr Daniel William Joseph Galvin on 6 April 2016 (2 pages)
18 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
12 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
17 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Director's details changed for Ms Louise Maria Galvin on 22 December 2015 (2 pages)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(8 pages)
22 December 2015Director's details changed for Ms Louise Maria Galvin on 22 December 2015 (2 pages)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(8 pages)
14 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 22 December 2014 (1 page)
22 December 2014Director's details changed for James Joshua Galvin on 27 November 2014 (2 pages)
22 December 2014Director's details changed for James Joshua Galvin on 27 November 2014 (2 pages)
22 December 2014Director's details changed for Stephen Nurse on 27 November 2014 (2 pages)
22 December 2014Director's details changed for Stephen Nurse on 27 November 2014 (2 pages)
22 December 2014Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 22 December 2014 (1 page)
22 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(8 pages)
22 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(8 pages)
22 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(8 pages)
22 December 2014Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 22 December 2014 (1 page)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (17 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (17 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(17 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (17 pages)
9 October 2013Appointment of Louise Maria Galvin Bracken as a director on 6 September 2013 (3 pages)
9 October 2013Appointment of Louise Maria Galvin Bracken as a director on 6 September 2013 (3 pages)
9 October 2013Appointment of Louise Maria Galvin Bracken as a director on 6 September 2013 (3 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (16 pages)
2 January 2013Director's details changed for James Joshua Galvin on 12 December 2012 (3 pages)
2 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (16 pages)
2 January 2013Director's details changed for James Joshua Galvin on 12 December 2012 (3 pages)
2 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (16 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (16 pages)
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (16 pages)
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (16 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (16 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (16 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (16 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (13 pages)
6 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (13 pages)
6 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (13 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 December 2008Return made up to 03/12/08; full list of members (6 pages)
27 December 2008Return made up to 03/12/08; full list of members (6 pages)
27 October 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
27 October 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
3 January 2008Return made up to 03/12/07; full list of members (10 pages)
3 January 2008Return made up to 03/12/07; full list of members (10 pages)
18 October 2007Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 October 2007Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
14 August 2007Accounts for a medium company made up to 31 December 2006 (14 pages)
14 August 2007Accounts for a medium company made up to 31 December 2006 (14 pages)
28 December 2006Return made up to 03/12/06; full list of members (6 pages)
28 December 2006Return made up to 03/12/06; full list of members (6 pages)
20 October 2006Accounts for a medium company made up to 31 December 2005 (13 pages)
20 October 2006Accounts for a medium company made up to 31 December 2005 (13 pages)
13 December 2005Return made up to 03/12/05; full list of members (6 pages)
13 December 2005Return made up to 03/12/05; full list of members (6 pages)
1 November 2005Accounts for a medium company made up to 31 December 2004 (13 pages)
1 November 2005Accounts for a medium company made up to 31 December 2004 (13 pages)
2 September 2005Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page)
2 September 2005Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page)
31 August 2005Particulars of mortgage/charge (9 pages)
31 August 2005Particulars of mortgage/charge (9 pages)
14 February 2005Auditor's resignation (1 page)
14 February 2005Auditor's resignation (1 page)
14 December 2004Return made up to 03/12/04; full list of members (6 pages)
14 December 2004Return made up to 03/12/04; full list of members (6 pages)
15 September 2004Full accounts made up to 31 December 2003 (15 pages)
15 September 2004Full accounts made up to 31 December 2003 (15 pages)
31 December 2003Return made up to 03/12/03; full list of members (6 pages)
31 December 2003Return made up to 03/12/03; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
19 June 2003Return made up to 03/12/02; full list of members (6 pages)
19 June 2003Return made up to 03/12/02; full list of members (6 pages)
27 February 2003Registered office changed on 27/02/03 from: 14 bold street warrington lancashire WA1 1DL (1 page)
27 February 2003Registered office changed on 27/02/03 from: 14 bold street warrington lancashire WA1 1DL (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003New secretary appointed (2 pages)
30 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
30 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002Secretary resigned (1 page)
11 July 2002Secretary resigned (1 page)
2 May 2002Registered office changed on 02/05/02 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page)
2 May 2002Registered office changed on 02/05/02 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page)
28 November 2001Return made up to 03/12/01; full list of members (7 pages)
28 November 2001Return made up to 03/12/01; full list of members (7 pages)
11 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Return made up to 03/12/00; full list of members (7 pages)
12 December 2000Return made up to 03/12/00; full list of members (7 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
9 December 1999Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 1999Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 1999Director resigned (1 page)
4 December 1999Director resigned (1 page)
11 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 December 1998Return made up to 03/12/98; full list of members (6 pages)
9 December 1998Return made up to 03/12/98; full list of members (6 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 December 1997Return made up to 03/12/97; no change of members (4 pages)
19 December 1997Return made up to 03/12/97; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 April 1997Particulars of mortgage/charge (3 pages)
29 April 1997Particulars of mortgage/charge (3 pages)
9 December 1996Return made up to 03/12/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 December 1996Return made up to 03/12/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
16 September 1996Accounts for a small company made up to 30 April 1996 (5 pages)
16 September 1996Accounts for a small company made up to 30 April 1996 (5 pages)
10 July 1996Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 July 1996Accounting reference date shortened from 30/04 to 31/12 (1 page)
6 December 1995Return made up to 03/12/95; no change of members (6 pages)
6 December 1995Return made up to 03/12/95; no change of members (6 pages)
2 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)
2 November 1995Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
9 December 1994Return made up to 03/12/94; no change of members (6 pages)
9 December 1994Return made up to 03/12/94; no change of members (6 pages)
14 December 1993Return made up to 03/12/93; full list of members (8 pages)
14 December 1993Return made up to 03/12/93; full list of members (8 pages)
8 January 1993Return made up to 03/12/92; full list of members (9 pages)
8 January 1993Return made up to 03/12/92; full list of members (9 pages)
25 January 1982Memorandum and Articles of Association (12 pages)
25 January 1982Memorandum and Articles of Association (12 pages)
2 April 1973Certificate of incorporation (1 page)
2 April 1973Certificate of incorporation (1 page)
4 February 1973Company name changed\certificate issued on 04/02/73 (2 pages)
4 February 1973Company name changed\certificate issued on 04/02/73 (2 pages)