Hair Development (U.K.) Limited

Company Name	Hair Development (U.K.) Limited
Company Status	Active
Company Number	02213489
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Irene Levy
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Married Woman
Correspondence Address	5 Imperial Court Prince Albert Road London NW8 7PT

Secretary Name	Mrs Irene Levy
Nationality	British
Status	Current
Appointed	02 July 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	5 Imperial Court Prince Albert Road London NW8 7PT

Director Name	Mr Mark Burns
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Ms Janis Levy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Ronald Levy
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1996)
Role	Office Manager
Correspondence Address	33 Rivington Avenue Woodford Green Essex IG8 8LT

Director Name	Stanley Levy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 October 2018)
Role	Hair & Wig Consultant
Correspondence Address	5 Imperial Court Prince Albert Road London NW8 7PT

Director Name	Michael Burns
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 February 2010)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	3 Hill Hall Theydent Mount Epping Essex CM16 7QT

Contact

Website	hair-development.com
Telephone	020 77904567
Telephone region	London

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5 at £1	Mark Burns 5.00% Ordinary A
5 at £1	Stanley Levy 5.00% Ordinary
46 at £1	Irene Levy 46.00% Ordinary
4 at £1	Stanley Levy 4.00% Ordinary A
39 at £1	Janis Levy 39.00% Ordinary
1 at £1	Irene Levy 1.00% Ordinary A

Financials

Year	2014
Net Worth	£65,691
Cash	£27,549
Current Liabilities	£225,381

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

11 March 1988	Delivered on: 25 March 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
11 July 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
25 August 2022	Total exemption full accounts made up to 28 February 2022 (15 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
20 May 2022	Change of share class name or designation (2 pages)
20 May 2022	Director's details changed for Ms Janis Levy on 29 March 2022 (2 pages)
20 May 2022	Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 20 May 2022 (1 page)
20 May 2022	Director's details changed for Mr Mark Burns on 29 March 2022 (2 pages)
27 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
4 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
16 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
2 December 2019	Appointment of Ms Janis Levy as a director on 1 December 2019 (2 pages)
12 August 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
1 March 2019	Termination of appointment of Stanley Levy as a director on 21 October 2018 (1 page)
8 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
19 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
31 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
7 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Appointment of Mr Mark Burns as a director (2 pages)
11 July 2011	Appointment of Mr Mark Burns as a director (2 pages)
6 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 September 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
20 September 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2010	Memorandum and Articles of Association (12 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2010	Memorandum and Articles of Association (12 pages)
25 February 2010	Termination of appointment of Michael Burns as a director (1 page)
25 February 2010	Termination of appointment of Michael Burns as a director (1 page)
6 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
6 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
17 July 2009	Return made up to 01/07/09; full list of members (5 pages)
17 July 2009	Return made up to 01/07/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 July 2008	Return made up to 01/07/08; full list of members (5 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 01/07/08; full list of members (5 pages)
16 July 2008	Location of register of members (1 page)
12 March 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 July 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
5 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
15 September 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 November 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
10 July 2005	Return made up to 01/07/05; full list of members (8 pages)
10 July 2005	Return made up to 01/07/05; full list of members (8 pages)
8 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 July 2003	Return made up to 01/07/03; full list of members (8 pages)
22 July 2003	Return made up to 01/07/03; full list of members (8 pages)
26 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
26 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
30 July 2001	Return made up to 01/07/01; full list of members (7 pages)
30 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: 247 mile end road london E1 4BJ (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 247 mile end road london E1 4BJ (1 page)
3 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 July 1999	Return made up to 01/07/99; no change of members (4 pages)
22 July 1999	Return made up to 01/07/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
14 July 1998	Return made up to 01/07/98; no change of members (4 pages)
14 July 1998	Return made up to 01/07/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
16 July 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
16 July 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
9 August 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
9 August 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
25 July 1996	Return made up to 02/07/96; no change of members (4 pages)
25 July 1996	Return made up to 02/07/96; no change of members (4 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
6 July 1995	Return made up to 02/07/95; no change of members (4 pages)
6 July 1995	Return made up to 02/07/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
28 October 1988	Wd 19/10/88 ad 25/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1988	Wd 19/10/88 ad 25/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 February 1988	Company name changed wainleague LIMITED\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed wainleague LIMITED\certificate issued on 29/02/88 (2 pages)
25 January 1988	Incorporation (15 pages)
25 January 1988	Incorporation (15 pages)

Hair Development (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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