Company NameShape Hair Design Limited
DirectorWayne Charles Hartley
Company StatusActive
Company Number08695968
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 6 months ago)

Business Activity

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

Director

Director NameMr Wayne Charles Hartley
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lynwood Court
Priestlands Place
Lymington
Hampshire
SO41 9GA

Location

Registered Address162d Sheen Road
Richmond
TW9 1UU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Wayne Charles Hartley
100.00%
Ordinary

Financials

Year2014
Net Worth-£52,681
Cash£30,458
Current Liabilities£141,176

Accounts

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

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
14 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
2 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 September 2019Registered office address changed from C/O Westlake Clark 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA to 162D Sheen Road Richmond TW9 1UU on 30 September 2019 (1 page)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Change of details for Mr Wayne Charles Hartley as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Change of details for Mr Wayne Charles Hartley as a person with significant control on 6 April 2016 (2 pages)
14 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
11 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
8 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1
(20 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1
(20 pages)