Hairlok Limited LONDON


Founded in 1986, Hairlok, classified under reg no. 02068902 is an active company. Currently registered at C/o Mccarthy Tetrault 1 Angel Court EC2R 7HJ, London the company has been in the business for 38 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Helena C. and Julie M.. In addition one secretary - Marie M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carol D. who worked with the the firm until 27 September 2004.

Hairlok Limited Address / Contact

Office Address C/o Mccarthy Tetrault 1 Angel Court
Office Address2 18th Floor
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02068902
Date of Incorporation Thu, 30th Oct 1986
Industry Dormant Company
End of financial Year 31st October
Company age 38 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Helena C.

Position: Director

Appointed: 20 June 2023

Julie M.

Position: Director

Appointed: 19 December 2022

Marie M.

Position: Secretary

Appointed: 27 September 2004

Guillaume L.

Position: Director

Appointed: 29 October 2021

Resigned: 30 November 2022

Roland D.

Position: Director

Appointed: 03 December 2019

Resigned: 12 May 2023

Michael N.

Position: Director

Appointed: 01 November 2017

Resigned: 03 December 2019

Charles D.

Position: Director

Appointed: 28 February 2014

Resigned: 29 October 2021

Richard J.

Position: Director

Appointed: 01 December 2004

Resigned: 01 November 2017

Robert M.

Position: Director

Appointed: 01 December 2004

Resigned: 28 February 2014

Carol D.

Position: Secretary

Appointed: 01 August 1996

Resigned: 27 September 2004

Robert F.

Position: Director

Appointed: 09 May 1995

Resigned: 01 December 2004

Thomas B.

Position: Director

Appointed: 09 May 1995

Resigned: 01 December 2004

David S.

Position: Director

Appointed: 09 May 1995

Resigned: 01 December 2004

Cyril C.

Position: Director

Appointed: 30 June 1994

Resigned: 09 May 1995

David B.

Position: Director

Appointed: 04 December 1992

Resigned: 09 May 1995

Leslie S.

Position: Director

Appointed: 08 March 1992

Resigned: 01 August 1996

Frederick J.

Position: Director

Appointed: 08 March 1992

Resigned: 27 August 1993

Vincent M.

Position: Director

Appointed: 08 March 1992

Resigned: 01 December 2004

Antonio D.

Position: Director

Appointed: 08 March 1992

Resigned: 01 December 2004

George H.

Position: Director

Appointed: 08 March 1992

Resigned: 09 May 1995

James R.

Position: Director

Appointed: 08 March 1992

Resigned: 09 May 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Woodbridge Foam Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodbridge Foam Holdings Limited

C/O Mccarthy Tetrault 125 Old Broad Street, Level 26, London, EC2N 1AR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 02984874
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 24th, July 2023
Free Download (6 pages)

Company search