BEAUTY HAIR PRODUCTS LIMITED

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BEAUTY HAIR PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

02287861

Incorporation date

17/08/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8URCopy
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Latest events (Record since 17/08/1988)
dot icon17/02/2026
Satisfaction of charge 022878610004 in full
dot icon20/01/2026
Confirmation statement made on 2025-11-14 with no updates
dot icon16/01/2026
Change of details for Mr Antonis Kyriacou as a person with significant control on 2026-01-16
dot icon16/01/2026
Director's details changed for Mr Antonis Loizou Kyriacou on 2026-01-16
dot icon12/01/2026
Director's details changed for Antonis Loizou Kyriacou on 1991-11-14
dot icon14/08/2025
Director's details changed for Mr Michael Kyriacou on 2025-08-04
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon15/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon11/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/02/2024
Satisfaction of charge 2 in full
dot icon17/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon17/11/2022
Confirmation statement made on 2022-11-14 with updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon13/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon18/01/2021
Confirmation statement made on 2020-11-14 with updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon10/11/2019
Resolutions
dot icon08/11/2019
Particulars of variation of rights attached to shares
dot icon08/11/2019
Change of share class name or designation
dot icon08/11/2019
Particulars of variation of rights attached to shares
dot icon08/11/2019
Change of share class name or designation
dot icon17/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon12/02/2019
Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2019-02-12
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon28/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon28/11/2017
Director's details changed for Mr Michael Kyriacou on 2017-11-28
dot icon28/11/2017
Director's details changed for Antonis Loizou Kyriacou on 2017-11-28
dot icon28/11/2017
Secretary's details changed for Mrs Christine Kyriacou on 2017-11-28
dot icon28/11/2017
Change of details for Mr Michael Kyriacou as a person with significant control on 2016-11-28
dot icon28/11/2017
Change of details for Mrs Christine Kyriacou as a person with significant control on 2017-11-28
dot icon28/11/2017
Change of details for Mr Antonis Kyriacou as a person with significant control on 2017-11-28
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/11/2016
Director's details changed for Antonis Loizou Kyriacou on 2016-04-05
dot icon17/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon16/11/2016
Director's details changed for Mr Michael Kyriacou on 2016-04-05
dot icon16/11/2016
Secretary's details changed for Christine Kyriacou on 2016-04-05
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon26/02/2015
Registration of charge 022878610004, created on 2015-02-19
dot icon26/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon26/04/2013
Satisfaction of charge 1 in full
dot icon21/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon17/11/2012
Particulars of a mortgage or charge / charge no: 3
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon15/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/03/2012
Compulsory strike-off action has been discontinued
dot icon13/03/2012
First Gazette notice for compulsory strike-off
dot icon12/03/2012
Annual return made up to 2011-11-14 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon08/09/2010
Registered office address changed from 869 High Road London N12 8QA on 2010-09-08
dot icon12/08/2010
Appointment of Mr Michael Kyriacou as a director
dot icon28/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon01/02/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon01/02/2010
Director's details changed for Antonis Loizou Kyriacou on 2009-10-01
dot icon30/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon05/12/2008
Return made up to 14/11/08; full list of members
dot icon05/12/2008
Secretary's change of particulars / christine kyriacou / 28/01/2008
dot icon05/12/2008
Director's change of particulars / antonis kyriacou / 28/01/2008
dot icon07/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/12/2007
Return made up to 14/11/07; full list of members
dot icon03/12/2007
Director's particulars changed
dot icon03/12/2007
Secretary's particulars changed
dot icon21/08/2007
Return made up to 14/11/06; full list of members
dot icon17/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon27/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon05/12/2005
Return made up to 14/11/05; full list of members
dot icon06/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon18/11/2004
Return made up to 14/11/04; full list of members
dot icon02/07/2004
Accounts for a small company made up to 2003-10-31
dot icon13/11/2003
Return made up to 14/11/03; full list of members
dot icon09/06/2003
Total exemption small company accounts made up to 2002-10-31
dot icon16/11/2002
Return made up to 14/11/02; full list of members
dot icon05/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon21/11/2001
Return made up to 14/11/01; full list of members
dot icon17/04/2001
Accounts for a small company made up to 2000-10-31
dot icon23/11/2000
Return made up to 14/11/00; full list of members
dot icon20/06/2000
Accounts for a small company made up to 1999-10-31
dot icon14/03/2000
Return made up to 14/11/99; full list of members
dot icon13/07/1999
Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT
dot icon12/07/1999
Accounts for a small company made up to 1998-10-31
dot icon18/01/1999
Return made up to 14/11/98; no change of members
dot icon25/06/1998
Accounts for a small company made up to 1997-10-31
dot icon27/11/1997
Return made up to 14/11/97; no change of members
dot icon01/07/1997
Accounts for a small company made up to 1996-10-31
dot icon24/02/1997
Registered office changed on 24/02/97 from: 125 silver street edmonyon london N18 1RF
dot icon22/12/1996
Return made up to 14/11/96; full list of members
dot icon14/06/1996
Resolutions
dot icon14/06/1996
Resolutions
dot icon14/06/1996
Resolutions
dot icon25/05/1996
Director resigned
dot icon16/05/1996
Accounts for a small company made up to 1995-10-31
dot icon08/11/1995
Return made up to 14/11/95; no change of members
dot icon16/08/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Accounts for a small company made up to 1993-10-31
dot icon09/11/1994
Return made up to 14/11/94; no change of members
dot icon07/12/1993
Return made up to 14/11/93; full list of members
dot icon20/08/1993
Particulars of mortgage/charge
dot icon08/06/1993
Accounts for a small company made up to 1992-10-31
dot icon18/11/1992
Return made up to 14/11/92; no change of members
dot icon28/08/1992
Full accounts made up to 1991-10-31
dot icon18/11/1991
Full accounts made up to 1990-10-31
dot icon18/11/1991
Return made up to 14/11/91; no change of members
dot icon06/03/1991
Return made up to 31/10/90; full list of members
dot icon15/02/1991
Registered office changed on 15/02/91 from: cleveden house 453 high road wood green london N22 4JD
dot icon18/01/1991
Full accounts made up to 1989-10-31
dot icon02/08/1990
Return made up to 14/11/89; full list of members
dot icon13/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/10/1988
Registered office changed on 13/10/88 from: 84 stamford hill london N16 6XS
dot icon13/10/1988
Accounting reference date notified as 31/10
dot icon12/10/1988
Wd 05/10/88 ad 17/09/88--------- £ si 98@1=98 £ ic 2/100
dot icon17/08/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-55.85 % *

* during past year

Cash in Bank

£16,104.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
33.22K
-
0.00
36.48K
-
2022
4
25.02K
-
0.00
16.10K
-
2022
4
25.02K
-
0.00
16.10K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

25.02K £Descended-24.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.10K £Descended-55.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kyriacou, Michael
Director
12/08/2010 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BEAUTY HAIR PRODUCTS LIMITED

BEAUTY HAIR PRODUCTS LIMITED is an(a) Active company incorporated on 17/08/1988 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY HAIR PRODUCTS LIMITED?

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BEAUTY HAIR PRODUCTS LIMITED is currently Active. It was registered on 17/08/1988 .

Where is BEAUTY HAIR PRODUCTS LIMITED located?

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BEAUTY HAIR PRODUCTS LIMITED is registered at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does BEAUTY HAIR PRODUCTS LIMITED do?

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BEAUTY HAIR PRODUCTS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BEAUTY HAIR PRODUCTS LIMITED have?

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BEAUTY HAIR PRODUCTS LIMITED had 4 employees in 2022.

What is the latest filing for BEAUTY HAIR PRODUCTS LIMITED?

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The latest filing was on 17/02/2026: Satisfaction of charge 022878610004 in full.