Hairburst Holding Group Limited, Leeds
Hairburst Holding Group Limited is a private limited company. Registered at Spaces, 7 Park Row, Leeds LS1 5HD, this 4 years old business was incorporated on 2020-01-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Henry G. (appointed on 17 September 2021), James H. (appointed on 15 January 2020).
| About | |
|---|---|
| Name: Hairburst Holding Group Limited | |
| Number: 12405432 | |
| Incorporation date: 2020-01-15 | |
| End of financial year: 31 January |
| Address: |
Spaces 7 Park Row Leeds LS1 5HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hb Holdco Limited
24 July 2023
| Address | Spaces 7 Park Row, Leeds, LS1 5HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jd Sports Fashion Plc
17 September 2021 - 24 July 2023
| Address | Hollinsbrook Way Hollinsbrook Way, Bury, BL9 8RR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01888425 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry G.
11 February 2020 - 17 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
15 January 2020 - 17 September 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Hairburst Holding Group Limited confirmation statement filing is 2024-09-05. The most recent one was filed on 2023-08-22. The due date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 29 January 2023.
4 persons of significant control are reported in the Companies House, namely: Hb Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Park Row, LS1 5HD Leeds. Jd Sports Fashion Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hollinsbrook Way, BL9 8RR Bury. Henry G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/29 filed on: 30th, October 2023 | accounts |
Free Download
(14 pages)
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