HAIRBURST HOLDING GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HAIRBURST HOLDING GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HAIRBURST HOLDING GROUP LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405432. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HAIRBURST HOLDING GROUP LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405432. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HAIRBURST HOLDING GROUP LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 29/01/2023 | 31/10/2024 |
Registered Office
SPACES
LEEDS
LS1 5HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HILL | Jan 1989 | British | Director | 2020-01-15 | CURRENT |
| MR HENRY RICHARD GWILLIAM | Nov 1988 | British | Director | 2021-09-17 | CURRENT |
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-11 UNTIL 2023-07-24 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2021-09-17 UNTIL 2023-07-24 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2021-09-17 UNTIL 2022-10-11 | RESIGNED |
| NIRMA CASSIDY | Secretary | 2022-10-11 UNTIL 2023-04-10 | RESIGNED | ||
| THERESA CASEY | Secretary | 2023-04-11 UNTIL 2023-07-24 | RESIGNED | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-09-16 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hb Holdco Limited | 2023-07-24 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jd Sports Fashion Plc | 2021-09-17 - 2023-07-24 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Henry Richard Gwilliam | 2020-02-11 - 2021-09-17 | 11/1988 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Peter Hill | 2020-01-15 - 2021-09-17 | 1/1989 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAIRBURST_HOLDING_GROUP_L - Accounts | 2023-10-31 | 29-01-2023 | £2,113,425 equity |
| Hairburst Holding Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-12 | 28-02-2021 | £2,113,425 equity |