HAIRBURST HOLDING GROUP LIMITED
SPACES, 7 PARK ROW, LEEDS LS1 5HD- Active
- Private Limited Company
- Company No. 12405432
- Last Updated: 01 Mar 2024
Company Profile
HAIRBURST HOLDING GROUP LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LEEDS. HAIRBURST HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 9 days.
| Name | HAIRBURST HOLDING GROUP LIMITED |
|---|---|
| Company number | 12405432 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES 7 PARK ROW LEEDS LS1 5HD |
|---|---|
| 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 |
|---|---|
| Hb Holdco Limited 7 Park Row, LS1 5HD |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jd Sports Fashion Plc Hollinsbrook Way, BL9 8RR |
Dates: Friday, September 17, 2021 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Richard Gwilliam Nationality: British |
Dates: Tuesday, February 11, 2020 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Hill Nationality: British |
Dates: Wednesday, January 15, 2020 - Friday, September 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAIRBURST HOLDING GROUP LIMITED | 15 Jan 2020 |