Haircom Limited in Hoddesdon HERTFORDSHIRE - EN11 8TQ

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Haircom Limited HERTFORDSHIRE

Haircom started in year 2003 as Private Limited Company with registration number 04639209. The Haircom company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hertfordshire at 55 High Street. Postal code: EN11 8TQ.

The company has one director. Kieron B., appointed on 1 January 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan B. who worked with the the company until 1 February 2023.

Haircom Limited Address / Contact

Office Address	55 High Street
Office Address2	Hoddesdon
Town	Hertfordshire
Post code	EN11 8TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639209
Date of Incorporation	Thu, 16th Jan 2003
Industry	Hairdressing and other beauty treatment
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Kieron B.

Position: Director

Appointed: 01 January 2017

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

Alan B.

Position: Director

Appointed: 16 January 2003

Resigned: 01 January 2017

Alan B.

Position: Secretary

Appointed: 16 January 2003

Resigned: 01 February 2023

Penelope B.

Position: Director

Appointed: 16 January 2003

Resigned: 01 January 2017

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Kieron B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alan B. This PSC owns 25-50% shares. Moving on, there is Penelope B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Kieron B.

Notified on	17 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan B.

Notified on	6 April 2016
Ceased on	17 February 2017
Nature of control:	25-50% shares

Penelope B.

Notified on	6 April 2016
Ceased on	17 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Current Assets	7 069	5 064	2 326	3 949	31 350	23 285
Net Assets Liabilities			2 438	35	81	938

Other
Creditors	45 768	38 884	31 293	7 165	28 000	25 667
Fixed Assets	48 238	39 650	31 405	23 588	17 159	9 374
Net Current Assets Liabilities	-38 699	-33 820	-28 967	-16 388	10 922	17 231
Total Assets Less Current Liabilities	9 539	5 830	2 438	7 200	28 081	26 605
Average Number Employees During Period			6	6	6	5

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Wednesday 1st February 2023 filed on: 1st, February 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Wednesday 1st February 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 10th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 12th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 27th, June 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Sunday 1st January 2017 filed on: 18th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st January 2017 filed on: 18th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st January 2017. filed on: 18th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 11th, August 2016	accounts	Free Download (8 pages)
CH03	On Saturday 2nd January 2016 secretary's details were changed filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
CH01	On Saturday 2nd January 2016 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
CH01	On Saturday 2nd January 2016 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 29th, September 2015	accounts	Free Download (8 pages)
CH01	On Friday 30th January 2015 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
CH01	On Friday 30th January 2015 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
CH03	On Friday 30th January 2015 secretary's details were changed filed on: 30th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 8th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 4th, August 2010	accounts	Free Download (8 pages)
CH01	On Saturday 16th January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 16th January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 3rd, July 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 20th, August 2008	accounts	Free Download (8 pages)
363s	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (7 pages)
363s	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 25th, June 2007	accounts	Free Download (8 pages)
363s	Period up to Saturday 3rd February 2007 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 3rd February 2007 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 12th, July 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 12th, July 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 16th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 16th, August 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 2nd, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2003	capital	Free Download (2 pages)
288b	On Tuesday 4th February 2003 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 4th February 2003 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 4th February 2003 New secretary appointed;new director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 4th February 2003 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 4th February 2003 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 4th February 2003 New secretary appointed;new director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (15 pages)

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