HAIRBURST HOLDING GROUP LIMITED

Key Data

Status

Active

Company No.

12405432

Incorporation date

15/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2022)

07/04/2026

Director's details changed for Mr James Peter Hill on 2026-04-01

View PDF (2 pages)

13/02/2026

Full accounts made up to 2025-01-31

View PDF (20 pages)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

25/06/2025

Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 27 Turner Street Manchester M4 1DG on 2025-06-25

View PDF (1 pages)

25/06/2025

Change of details for Hb Holdco Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

09/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-01-31

View PDF (18 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

17/06/2024

Registered office address changed from Spaces 7 Park Row Leeds LS1 5HD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2024-06-17

View PDF (1 pages)

17/06/2024

Change of details for Hb Holdco Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

29/04/2024

Director's details changed for Mr James Peter Hill on 2024-04-26

View PDF (2 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-29

View PDF (14 pages)

23/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

22/08/2023

Resolutions

View PDF (2 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (43 pages)

16/08/2023

Register(s) moved to registered office address Spaces 7 Park Row Leeds LS1 5HD

View PDF (1 pages)

25/07/2023

Registered office address changed from Edinburgh House Hollinsbrook Way Bury BL9 8RR England to Spaces 7 Park Row Leeds LS1 5HD on 2023-07-25

View PDF (1 pages)

25/07/2023

Satisfaction of charge 124054320001 in full

View PDF (1 pages)

25/07/2023

Cessation of Jd Sports Fashion Plc as a person with significant control on 2023-07-24

View PDF (1 pages)

25/07/2023

Notification of Hb Holdco Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Termination of appointment of Theresa Casey as a secretary on 2023-07-24

View PDF (1 pages)

25/07/2023

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-24

View PDF (1 pages)

25/07/2023

Termination of appointment of Régis Schultz as a director on 2023-07-24

View PDF (1 pages)

25/07/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-07-24

View PDF (1 pages)

19/05/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2023-01-14

View PDF (4 pages)

10/05/2023

Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

View PDF (1 pages)

10/05/2023

Appointment of Theresa Casey as a secretary on 2023-04-11

View PDF (2 pages)

02/02/2023

Full accounts made up to 2022-01-29

View PDF (19 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (4 pages)

29/11/2022

Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11

View PDF (1 pages)

29/11/2022

Appointment of Régis Schultz as a director on 2022-10-11

View PDF (2 pages)

29/11/2022

Appointment of Nirma Cassidy as a secretary on 2022-10-11

View PDF (2 pages)

06/11/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-09-16

View PDF (2 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/08/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.07M
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/09/2022 - 24/07/2023	2431
Greenhalgh, Neil James	Director	17/09/2021 - 24/07/2023	162
Cowgill, Peter Alan	Director	17/09/2021 - 11/10/2022	200
Gwilliam, Henry Richard	Director	17/09/2021 - Present	15
Hill, James Peter	Director	15/01/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAIRBURST HOLDING GROUP LIMITED

HAIRBURST HOLDING GROUP LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at 27 Turner Street, Manchester M4 1DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAIRBURST HOLDING GROUP LIMITED?

HAIRBURST HOLDING GROUP LIMITED is currently Active. It was registered on 15/01/2020 .

Where is HAIRBURST HOLDING GROUP LIMITED located?

HAIRBURST HOLDING GROUP LIMITED is registered at 27 Turner Street, Manchester M4 1DG.

What does HAIRBURST HOLDING GROUP LIMITED do?

HAIRBURST HOLDING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAIRBURST HOLDING GROUP LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr James Peter Hill on 2026-04-01.