High Definition Brows Limited. Head office in Altrincham. Check Director.

High Definition Brows Limited, Altrincham

High Definition Brows Limited is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 16 years old business was incorporated on 2008-01-25 and is categorised as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in this company: Richard B. (appointed on 15 October 2021).

About
Name: High Definition Brows Limited
Number: 06483674
Incorporation date: 2008-01-25
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Richard B.

16 April 2024

Nature of control:	right to appoint and remove directors

Nouveau Hd Beauty Group Limited

22 May 2020

Address	Nouveau House Barnsley Road, South Elmsall, Pontefract, West Yorkshire, WF9 2HR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies
Registration number	11802728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen B.

6 April 2016 - 22 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-07-31	2017-07-31	2018-07-31	2019-06-30
Current Assets	149,801	604,272	1,706,047	1,727,594	2,212,669	1,672,756	1,693,935	1,332,439
Fixed Assets	-	-	-	74,823	277,253	181,181	118,419	70,548
Intangible Fixed Assets	-	-	-	-	76,467	-	-	-
Number Shares Allotted	-	100	100	1	1	-	-	-
Shareholder Funds	42,918	306,323	638,616	458,039	-748,154	-	-	-
Tangible Fixed Assets	33,996	36,665	97,873	74,823	200,786	-	-	-
Total Assets Less Current Liabilities	50,057	315,207	657,233	473,004	-248,154	-736,564	-368,484	-526,145

The due date for High Definition Brows Limited confirmation statement filing is 2024-02-08. The most current one was sent on 2023-01-25. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 30 June 2021.

3 persons of significant control are reported in the Companies House. Nouveau Hd Beauty Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barnsley Road, South Elmsall, WF9 2HR Pontefract, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 16th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 16th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd March 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 21st, November 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, October 2022 \| resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2022 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, August 2022 \| incorporation	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 15th, March 2022 \| auditors	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 9th, February 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th June 2021 filed on: 6th, January 2022 \| accounts	Free Download (1 page)
AP04	On 15th October 2021, company appointed a new person to the position of a secretary filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2021 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2021 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2021 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR on 27th October 2021 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 27th, October 2021 \| address	Free Download (1 page)
SH01	Statement of Capital on 25th January 2009: 102.00 GBP filed on: 27th, October 2021 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2021 to 31st December 2021 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, October 2021 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE on 4th September 2020 to Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR filed on: 4th, September 2020 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, May 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, May 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 16th, January 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st July 2019 to 30th June 2019 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 10th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 8th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 4th January 2017 filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st July 2016 from 31st January 2016 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th January 2016 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR on 22nd October 2015 to Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE filed on: 22nd, October 2015 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th April 2014: 102.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 26th, April 2013 \| accounts	Free Download (8 pages)
CH01	On 26th January 2012 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
CH01	On 20th June 2010 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
CH01	On 13th October 2010 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
CH01	On 16th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On 16th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/01/2009 from wrangbrook house, sleep hill lane, wrangbrook pontefract WF9 1LP filed on: 28th, January 2009 \| address	Free Download (1 page)
288b	On 27th January 2009 Appointment terminated secretary filed on: 27th, January 2009 \| officers	Free Download (1 page)
288a	On 27th January 2009 Secretary appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (13 pages)

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