DEFINITION HAIR LTD

18 THE PARADE, DELTA GAIN, CARPENDERS PARK  WD19 5BL
  • Active
  • Private Limited Company
  • Company No. 08079254
  • Last Updated: 01 Mar 2024

Company Profile

DEFINITION HAIR LTD was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in CARPENDERS PARK. DEFINITION HAIR LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 12 years 5 months and 4 days.

Name DEFINITION HAIR LTD
Company number 08079254
Company type Private Limited Company
Incorporation date 22 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 18 THE PARADE
DELTA GAIN
CARPENDERS PARK
WD19 5BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Hensman Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Caroline Hensman Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

No mortgages have been registered against DEFINITION HAIR LTD.

Previous Names

Name Change Date
DEFINITION HAIR LTD 22 May 2012