HAIR SYSTEMS EUROPE LIMITED

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HAIR SYSTEMS EUROPE LIMITED

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Key Data

Status

Active

Company No.

03688136

Incorporation date

23/12/1998

Size

Small

Contacts

Registered address

Registered address

141-143 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3ANCopy
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Latest events (Record since 03/01/2023)
dot icon16/01/2026
Director's details changed for Mr William Edward Covey Jr on 2026-01-16
dot icon13/01/2026
Notification of William Edward Covey Jr as a person with significant control on 2024-02-19
dot icon13/01/2026
Cessation of Marjorie Minehan Covey as a person with significant control on 2024-02-19
dot icon11/01/2026
Change of details for a person with significant control
dot icon09/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon01/07/2025
Accounts for a small company made up to 2024-12-31
dot icon24/04/2025
Termination of appointment of Marjorie Minehan Covey as a secretary on 2024-02-19
dot icon12/02/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon12/02/2025
Termination of appointment of Sharon Griffith as a director on 2024-02-19
dot icon12/02/2025
Appointment of Mrs Mabel Covey as a director on 2025-01-20
dot icon12/02/2025
Appointment of Aimee Sowu as a director on 2025-01-20
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon04/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon29/06/2023
Full accounts made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-23 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+14.88 % *

* during past year

Cash in Bank

£183,825.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
540.69K
-
0.00
160.01K
-
2022
7
552.96K
-
1.25M
183.83K
-
2022
7
552.96K
-
1.25M
183.83K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

552.96K £Ascended2.27 % *

Total Assets(GBP)

-

Turnover(GBP)

1.25M £Ascended- *

Cash in Bank(GBP)

183.83K £Ascended14.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Covey, Mabel
Director
20/01/2025 - Present
2
Covey, Marjorie Minehan
Secretary
23/12/1998 - 19/02/2024
-
Mr William Edward Covey Jr
Director
26/01/2001 - Present
1
Griffith, Sharon
Director
30/03/2001 - 19/02/2024
-
Covey, William Edward
Director
23/12/1998 - 30/01/2004
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HAIR SYSTEMS EUROPE LIMITED

HAIR SYSTEMS EUROPE LIMITED is an(a) Active company incorporated on 23/12/1998 with the registered office located at 141-143 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HAIR SYSTEMS EUROPE LIMITED?

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HAIR SYSTEMS EUROPE LIMITED is currently Active. It was registered on 23/12/1998 .

Where is HAIR SYSTEMS EUROPE LIMITED located?

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HAIR SYSTEMS EUROPE LIMITED is registered at 141-143 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN.

What does HAIR SYSTEMS EUROPE LIMITED do?

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HAIR SYSTEMS EUROPE LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

How many employees does HAIR SYSTEMS EUROPE LIMITED have?

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HAIR SYSTEMS EUROPE LIMITED had 7 employees in 2022.

What is the latest filing for HAIR SYSTEMS EUROPE LIMITED?

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The latest filing was on 16/01/2026: Director's details changed for Mr William Edward Covey Jr on 2026-01-16.