ULTIMATE HAIR & BEAUTY CO LIMITED - ESSEX


Company Profile Company Filings

Overview

ULTIMATE HAIR & BEAUTY CO LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ULTIMATE HAIR & BEAUTY CO LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

ULTIMATE HAIR & BEAUTY CO LIMITED - ESSEX

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

57A BROADWAY
ESSEX
SS9 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLER Aug 1964 British Director 1998-10-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-20 UNTIL 1998-10-20 RESIGNED
GRAHAM STEVEN HORWOOD Feb 1973 British Director 1998-10-20 UNTIL 2009-03-02 RESIGNED
MARC ADRIAN STEAD Mar 1963 British Secretary 2002-06-21 UNTIL 2018-10-01 RESIGNED
JANET ANNE HUMPHRIS Mar 1951 Secretary 1998-10-20 UNTIL 2002-06-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paula Waller 2023-03-01 2/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Anthony Waller 2016-10-20 8/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO DEVELOPMENTS LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
THORNWOOD ESTATES LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LOOPY HAIR & BEAUTY LTD TEWKESBURY ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
D & O INVESTMENTS LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ultimate Hair & Beauty Co Limited - Filleted accounts 2024-06-14 30-11-2023 £542,317 Cash £3,136,043 equity

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