| Company Name | Headlines (Hair & Beauty Supplies) Limited |
|---|---|
| Director | David Arnold Stennett |
| Company Status | Active |
| Company Number | 02565235 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 5 months ago) |
| Previous Name | Headlines (Beauty Supply) 1990 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr David Arnold Stennett |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 89 Fordington Road London N6 4TH |
| Secretary Name | Mrs Orlean Stennett |
|---|---|
| Status | Current |
| Appointed | 01 December 2011(21 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 4 Space Business Centre Abbey Road Park Royal London NW10 7SU |
| Director Name | Heris Washington Stennett |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 16 years (resigned 01 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Cranley Gardens Muswell Hill London N10 3AB |
| Secretary Name | Heris Washington Stennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 20 years (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Cranley Gardens Muswell Hill London N10 3AB |
Contact
| Website | headlinesbeauty.com |
|---|---|
| Telephone | 020 89655510 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Space Business Centre Abbey Road Park Royal London NW10 7SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr D.a. Stennett 99.00% Preference |
|---|---|
| 1 at £1 | Mr H.w. Stennett 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,687,332 |
| Cash | £421,776 |
| Current Liabilities | £107,552 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 24 February 2017 | Delivered on: 3 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 141 durnsford road. Outstanding |
|---|---|
| 19 January 2017 | Delivered on: 25 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 26 July 1999 | Delivered on: 3 August 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £70,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13691503 and earmarked or designated by reference to the company. Outstanding |
| 12 April 1999 | Delivered on: 21 April 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £87,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13687883 and earmarked or designated by reference to the company. Outstanding |
Filing History
| 13 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 31 July 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 March 2017 | Registration of charge 025652350004, created on 24 February 2017 (8 pages) |
| 3 March 2017 | Registration of charge 025652350004, created on 24 February 2017 (8 pages) |
| 25 January 2017 | Registration of charge 025652350003, created on 19 January 2017 (8 pages) |
| 25 January 2017 | Registration of charge 025652350003, created on 19 January 2017 (8 pages) |
| 18 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Appointment of Mrs Orlean Stennett as a secretary (1 page) |
| 13 December 2011 | Appointment of Mrs Orlean Stennett as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Heris Stennett as a secretary (1 page) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Termination of appointment of Heris Stennett as a secretary (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 February 2010 | Director's details changed for David Arnold Stennett on 1 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for David Arnold Stennett on 1 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for David Arnold Stennett on 1 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 17 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 15 March 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 15 March 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 23 August 2006 | Return made up to 04/12/05; full list of members
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| 23 August 2006 | Return made up to 04/12/05; full list of members
|
| 6 January 2006 | Registered office changed on 06/01/06 from: unit 1, lake business centre tariff road tottenham london N17 0YX (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: unit 1, lake business centre tariff road tottenham london N17 0YX (1 page) |
| 6 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 6 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 May 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 May 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 March 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 21 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 March 2000 | Return made up to 04/12/99; full list of members
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| 23 March 2000 | Return made up to 04/12/99; full list of members
|
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 February 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 11 February 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 January 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 February 1995 | Return made up to 04/12/94; full list of members (5 pages) |
| 21 February 1995 | Return made up to 04/12/94; full list of members (5 pages) |
| 6 October 1994 | Full accounts made up to 31 December 1993 (9 pages) |
| 6 October 1994 | Full accounts made up to 31 December 1993 (9 pages) |
| 23 May 1994 | Return made up to 04/12/93; no change of members (6 pages) |
| 23 May 1994 | Return made up to 04/12/93; no change of members (6 pages) |
| 29 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 29 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 19 March 1993 | Return made up to 04/12/92; no change of members
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| 19 March 1993 | Return made up to 04/12/92; no change of members
|
| 5 June 1992 | Return made up to 04/12/91; full list of members (5 pages) |
| 5 June 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 5 June 1992 | Return made up to 04/12/91; full list of members (5 pages) |
| 5 June 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 30 September 1991 | Registered office changed on 30/09/91 from: 18 woodside road wood green london N22 5HU (1 page) |
| 30 September 1991 | Registered office changed on 30/09/91 from: 18 woodside road wood green london N22 5HU (1 page) |
| 4 September 1991 | Registered office changed on 04/09/91 from: 4 bishops avenue northwood middlesex HA6 3DG (1 page) |
| 4 September 1991 | Registered office changed on 04/09/91 from: 4 bishops avenue northwood middlesex HA6 3DG (1 page) |
| 26 February 1991 | Director resigned;new director appointed (4 pages) |
| 26 February 1991 | Director resigned;new director appointed (4 pages) |
| 15 February 1991 | Company name changed\certificate issued on 15/02/91 (2 pages) |
| 15 February 1991 | Company name changed\certificate issued on 15/02/91 (2 pages) |
| 4 December 1990 | Incorporation (14 pages) |
| 4 December 1990 | Incorporation (14 pages) |