Essentials Hair & Beauty Limited

Company Name	Essentials Hair & Beauty Limited
Directors	Steven James Hayden and Michelle Hayden
Company Status	Active
Company Number	04200101
Category	Private Limited Company
Incorporation Date	13 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Michelle Hayden
Nationality	British
Status	Current
Appointed	18 April 2001(5 days after company formation)
Appointment Duration	23 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Tower Road Epping Essex CM16 5EL

Director Name	Mr Steven James Hayden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2001(6 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tower Road Epping Essex CM16 5EL

Director Name	Mrs Michelle Hayden
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tower Road Epping Essex CM16 5EL

Director Name	Barry Everett Gymer
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	28 Coningsby Gardens South Chingford London E4 9BD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.essentialsuk.com/
Email address	[email protected]
Telephone	01992 788999
Telephone region	Lea Valley

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michelle Hayden 50.00% Ordinary
1 at £1	Mr S.j. Hayden 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,069
Cash	£2,407
Current Liabilities	£104,927

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
9 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
13 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
24 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
13 April 2018	Change of details for Mr Steven James Hayden as a person with significant control on 31 March 2017 (2 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
13 April 2018	Change of details for Mrs Michelle Hayden as a person with significant control on 31 March 2017 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 April 2010	Director's details changed for Michelle Hayden on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Michelle Hayden on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Steven James Hayden on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Steven James Hayden on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
22 May 2009	Return made up to 30/03/09; full list of members (4 pages)
22 May 2009	Return made up to 30/03/09; full list of members (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from unit 2 50 eagle wharf road islington london N1 7ED (1 page)
8 April 2009	Registered office changed on 08/04/2009 from unit 2 50 eagle wharf road islington london N1 7ED (1 page)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 December 2008	Return made up to 30/03/08; full list of members (4 pages)
16 December 2008	Return made up to 30/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 May 2007	Return made up to 30/03/07; full list of members (2 pages)
25 May 2007	Return made up to 30/03/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 April 2006	Return made up to 30/03/06; full list of members (7 pages)
10 April 2006	Return made up to 30/03/06; full list of members (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
21 April 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
7 July 2003	New director appointed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (1 page)
4 June 2003	Return made up to 13/04/03; full list of members (7 pages)
4 June 2003	Return made up to 13/04/03; full list of members (7 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
26 April 2002	Registered office changed on 26/04/02 from: 31 grosvenor road forest gate london E7 8HZ (1 page)
26 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2002	Registered office changed on 26/04/02 from: 31 grosvenor road forest gate london E7 8HZ (1 page)
26 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 April 2001	Director resigned (1 page)
13 April 2001	Incorporation (7 pages)
13 April 2001	Incorporation (7 pages)

Essentials Hair & Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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