Company NameHennys Hair Limited
DirectorHengameh Haghgoyan
Company StatusActive
Company Number05753966
CategoryPrivate Limited Company
Incorporation Date23 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Hengameh Haghgoyan
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2006(same day as company formation)
RoleHair Dresser
Country of ResidenceEngland
Correspondence Address18 Stratford Road
London
W8 6QD
Secretary NameQumars Esfandmaz
NationalityBritish
StatusCurrent
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address18 Stratford Road
London
W8 6QD
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed23 March 2006(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed23 March 2006(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitehennyshair.com
Telephone020 79384040
Telephone regionLondon

Location

Registered Address18 Stratford Road
London
W8 6QD
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

6 at £1Hengameh Haghgoyan
60.00%
Ordinary
4 at £1Arya Esfandmaz
40.00%
Ordinary

Financials

Year2014
Net Worth£984
Cash£5,932
Current Liabilities£11,382

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 March 2023 (1 year, 1 month ago)
Next Return Due23 March 2024 (overdue)

Filing History

13 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
15 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
19 May 2021Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 18 Stratford Road London W8 6QD on 19 May 2021 (1 page)
10 May 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
18 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(4 pages)
25 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(4 pages)
1 May 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014Secretary's details changed for Qumars Esfandmaz on 1 April 2014 (1 page)
13 May 2014Director's details changed for Hengameh Haghgoyan on 1 April 2014 (2 pages)
13 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
13 May 2014Director's details changed for Hengameh Haghgoyan on 1 April 2014 (2 pages)
13 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
13 May 2014Director's details changed for Hengameh Haghgoyan on 1 April 2014 (2 pages)
13 May 2014Secretary's details changed for Qumars Esfandmaz on 1 April 2014 (1 page)
13 May 2014Secretary's details changed for Qumars Esfandmaz on 1 April 2014 (1 page)
14 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
15 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
15 May 2010Director's details changed for Hengameh Haghgoyan on 9 October 2009 (2 pages)
15 May 2010Director's details changed for Hengameh Haghgoyan on 9 October 2009 (2 pages)
15 May 2010Director's details changed for Hengameh Haghgoyan on 9 October 2009 (2 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009Return made up to 23/03/09; full list of members (3 pages)
26 May 2009Return made up to 23/03/09; full list of members (3 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008Return made up to 23/03/08; full list of members (3 pages)
11 June 2008Return made up to 23/03/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007Return made up to 23/03/07; full list of members (2 pages)
24 April 2007Return made up to 23/03/07; full list of members (2 pages)
16 August 2006Registered office changed on 16/08/06 from: 18 stratford road london W8 6QD (1 page)
16 August 2006Registered office changed on 16/08/06 from: 18 stratford road london W8 6QD (1 page)
30 March 2006Secretary resigned (1 page)
30 March 2006Secretary resigned (1 page)
30 March 2006New director appointed (2 pages)
30 March 2006New secretary appointed (2 pages)
30 March 2006New director appointed (2 pages)
30 March 2006Director resigned (1 page)
30 March 2006Ad 23/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
30 March 2006Ad 23/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
30 March 2006New secretary appointed (2 pages)
30 March 2006Director resigned (1 page)
23 March 2006Registered office changed on 23/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
23 March 2006Registered office changed on 23/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
23 March 2006Incorporation (12 pages)
23 March 2006Incorporation (12 pages)