The Hair Group Limited

Company Name	The Hair Group Limited
Director	Mark Rodney Butcher
Company Status	Active
Company Number	06366272
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Rodney Butcher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB

Director Name	Barry John Bashford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Roberts Dane Hastingleigh Ashford Kent TN25 5HE

Director Name	Jean Caroline Clapson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Lucy Ellen Cottage Well Hill Old Chelsfield Orpington Kent BR6 7PU

Secretary Name	Mr Mark Rodney Butcher
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Herschell Road Leigh-On-Sea Essex SS9 2NH

Director Name	Mr Lee Stafford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 28 Soho Lofts 10 Richmond Mews London W1D 3DD

Secretary Name	Overcliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Contact

Telephone	020 30513358
Telephone region	London

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

7 November 2023	Confirmation statement made on 11 September 2023 with updates (5 pages)
29 June 2023	Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 29 June 2023 (1 page)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 December 2022	Compulsory strike-off action has been discontinued (1 page)
4 December 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 October 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
14 November 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
26 March 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
1 December 2017	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
26 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
23 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
23 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
23 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
23 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
18 September 2013	Director's details changed for Mr Mark Rodney Butcher on 15 May 2012 (2 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
18 September 2013	Director's details changed for Mr Mark Rodney Butcher on 15 May 2012 (2 pages)
30 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
30 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 December 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
14 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
3 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
20 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 October 2009	Return made up to 11/09/09; full list of members (5 pages)
1 October 2009	Return made up to 11/09/09; full list of members (5 pages)
11 August 2009	Appointment terminated director lee stafford (1 page)
11 August 2009	Appointment terminated director lee stafford (1 page)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
7 April 2009	Appointment terminated secretary mark butcher (1 page)
7 April 2009	Appointment terminated secretary mark butcher (1 page)
7 April 2009	Amending 88(2) (3 pages)
7 April 2009	Amending 88(2) (3 pages)
26 September 2008	Return made up to 11/09/08; full list of members (5 pages)
26 September 2008	Return made up to 11/09/08; full list of members (5 pages)
28 May 2008	Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
28 May 2008	Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
22 May 2008	Director appointed mr lee stafford (1 page)
22 May 2008	Director appointed mr mark rodney butcher (1 page)
22 May 2008	Director appointed mr lee stafford (1 page)
22 May 2008	Director appointed mr mark rodney butcher (1 page)
22 May 2008	Appointment terminated director barry bashford (1 page)
22 May 2008	Appointment terminated director barry bashford (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (3 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New secretary appointed (3 pages)
25 September 2007	New director appointed (3 pages)
11 September 2007	Incorporation (19 pages)
11 September 2007	Incorporation (19 pages)

The Hair Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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