Hhqc started in year 2015 as Private Limited Company with registration number 09590151. The Hhqc company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Unit 4 Mcc House Camp Hill. Postal code: B12 0JJ. Since March 1, 2023 Hhqc Ltd is no longer carrying the name Serena Beauty.
The company has one director. Adam B., appointed on 15 December 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Shakeel M., Hasan M. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Mcc House Camp Hill |
| Office Address2 | Warner Street |
| Town | Birmingham |
| Post code | B12 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 09590151 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 15 December 2022
The register of persons with significant control that own or have control over the company includes 6 names. As we found, there is Adam B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shakeel M. This PSC and has 75,01-100% voting rights. The third one is Hasan M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Adam B.
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares |
Shakeel M.
| Notified on | 20 July 2021 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% voting rights |
Hasan M.
| Notified on | 13 November 2020 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares |
Mohamed A.
| Notified on | 29 May 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Yamen M.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2020 |
| Nature of control: |
significiant influence or control |
Kristine G.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2020 |
| Nature of control: |
significiant influence or control |
| Serena Beauty | March 1, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Current Assets | 10 | 10 | 891 | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | ||
| Cash Bank In Hand | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | ||||||
| Creditors | 1 409 | ||||||
| Fixed Assets | 4 615 | ||||||
| Net Current Assets Liabilities | 10 | 10 | -518 | ||||
| Total Assets Less Current Liabilities | 10 | 10 | 4 097 | ||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 15, 2022 filed on: 1st, December 2023 |
persons with significant control | Free Download (2 pages) |
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