| Company Name | H.Q. Hair Design Limited |
|---|---|
| Directors | Laurence Stuart Miller and Judith Miller |
| Company Status | Active |
| Company Number | 04595800 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Laurence Stuart Miller |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 130 Whitley Road Whitley Bay NE26 2NA |
| Secretary Name | Judith Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 130 Whitley Road Whitley Bay NE26 2NA |
| Director Name | Mrs Judith Miller |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2010(7 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 130 Whitley Road Whitley Bay NE26 2NA |
| Secretary Name | Helen Fiona Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Ilfracombe Gardens Whitley Bay Tyne & Wear NE26 3NB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | hqhairltd.com |
|---|
Location
| Registered Address | 130 Whitley Road Whitley Bay NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Judith Miller 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Lawrence Stewart Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,304 |
| Cash | £11,182 |
| Current Liabilities | £16,160 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 6 July 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 24 May 2021 | Change of details for Mr Laurence Stuart Miller as a person with significant control on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mrs Judith Miller on 24 May 2021 (2 pages) |
| 24 May 2021 | Change of details for Mrs Judith Miller as a person with significant control on 24 May 2021 (2 pages) |
| 22 March 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mrs Judith Miller on 12 December 2020 (2 pages) |
| 15 December 2020 | Change of details for Mr Laurence Stuart Miller as a person with significant control on 12 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mr Laurence Stuart Miller on 12 December 2020 (2 pages) |
| 15 December 2020 | Change of details for Mrs Judith Miller as a person with significant control on 12 December 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 7 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 29 November 2019 | Register inspection address has been changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA United Kingdom to 130 Whitley Road Whitley Bay NE26 2NA (1 page) |
| 27 November 2019 | Register(s) moved to registered office address 130 Whitley Road Whitley Bay NE26 2NA (1 page) |
| 27 November 2019 | Register(s) moved to registered office address 130 Whitley Road Whitley Bay NE26 2NA (1 page) |
| 25 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 18 October 2018 | Director's details changed for Mrs Judith Miller on 27 September 2018 (2 pages) |
| 17 October 2018 | Change of details for Mr Laurence Stuart Miller as a person with significant control on 27 September 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Mr Laurence Stuart Miller on 27 September 2018 (2 pages) |
| 17 October 2018 | Change of details for Mrs Judith Miller as a person with significant control on 27 September 2018 (2 pages) |
| 27 July 2018 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to 130 Whitley Road Whitley Bay NE26 2NA on 27 July 2018 (1 page) |
| 8 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 24 November 2016 | Director's details changed for Mr Laurence Stuart Miller on 15 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Laurence Stuart Miller on 15 November 2016 (2 pages) |
| 24 November 2016 | Secretary's details changed for Judith Miller on 15 November 2016 (1 page) |
| 24 November 2016 | Secretary's details changed for Judith Miller on 15 November 2016 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 August 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
| 5 August 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Register inspection address has been changed (1 page) |
| 22 November 2010 | Register inspection address has been changed (1 page) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Appointment of Mrs Judith Miller as a director (2 pages) |
| 15 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 15 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 15 June 2010 | Appointment of Mrs Judith Miller as a director (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Laurence Stuart Miller on 20 November 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Laurence Stuart Miller on 20 November 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from the old post office 63 saville street north shields tyne and wear NE30 1AY (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from the old post office 63 saville street north shields tyne and wear NE30 1AY (1 page) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from coliseum building 248 whitley road whitley bay tyne and wear NE26 2TE (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from coliseum building 248 whitley road whitley bay tyne and wear NE26 2TE (1 page) |
| 31 July 2008 | Secretary's change of particulars / judith chater / 27/05/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / laurence miller / 17/07/2008 (1 page) |
| 31 July 2008 | Secretary's change of particulars / judith chater / 27/05/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / laurence miller / 17/07/2008 (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 December 2007 | Return made up to 20/11/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 20/11/07; no change of members (6 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 17 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 1 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 15 November 2004 | Return made up to 20/11/04; full list of members
|
| 15 November 2004 | Return made up to 20/11/04; full list of members
|
| 19 May 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |