Heaven Beauty Edinburgh Ltd is a private limited company that can be found at 11 Jeffrey Street, Edinburgh EH1 1DR. Incorporated on 2021-05-12, this 2-year-old company is run by 1 director.
Director Joseph S., appointed on 12 May 2021.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
The last confirmation statement was filed on 2023-03-14 and the deadline for the subsequent filing is 2024-03-28. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 11 Jeffrey Street |
| Town | Edinburgh |
| Post code | EH1 1DR |
| Country of origin | United Kingdom |
| Registration Number | SC698603 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 12 May 2021
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Joseph S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hb Holdings Edin Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joseph S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph S.
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hb Holdings Edin Limited
213 St. Johns Road, Edinburgh, EH12 7UU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc724045 |
| Notified on | 12 October 2022 |
| Ceased on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph S.
| Notified on | 12 May 2021 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 2 023 | 2 023 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2022 filed on: 20th, March 2023 |
accounts | Free Download (5 pages) |
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