| Company Name | My New Hair |
|---|---|
| Company Status | Active |
| Company Number | 06856066 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Ann Fox |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Director Of Clinical Care And Patient Safety |
| Country of Residence | England |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
| Director Name | Mr Nigel Simpson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(3 years after company formation) |
| Appointment Duration | 12 years |
| Role | Supply Chain Manager |
| Country of Residence | England |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
| Director Name | Mr Darren Stuart |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(3 years after company formation) |
| Appointment Duration | 12 years |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
| Director Name | Mrs Joanne Cecilia Atkinson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2012(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Principal Academic Lecturer |
| Country of Residence | England |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
| Director Name | Hilary Susan Balckburn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Coordinator Of Not For Profit Organisation |
| Correspondence Address | Barwell Mill Road West Chiltington West Sussex RH20 2QN |
| Director Name | Mr Trevor Sorbie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | Flat 41 The Panoramic, 152 Grosvenor Road London SW1V 3JL |
| Secretary Name | Miss Jane Margaret Helen Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
Contact
| Website | mynewhair.org/Home.aspx |
|---|
Location
| Registered Address | Debere Limited Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,101 |
| Net Worth | £35,166 |
| Cash | £20,756 |
| Current Liabilities | £4,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
|---|---|
| 25 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
| 26 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 28 March 2017 | Director's details changed for Mrs Ann Fox on 18 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 28 March 2017 | Director's details changed for Mrs Ann Fox on 18 March 2017 (2 pages) |
| 1 September 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 1 September 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 24 March 2016 | Registered office address changed from C/O Tt Accounting Services Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 24 March 2016 (1 page) |
| 24 March 2016 | Register inspection address has been changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ (1 page) |
| 24 March 2016 | Director's details changed for Mr Nigel Simpson on 2 July 2015 (2 pages) |
| 24 March 2016 | Register inspection address has been changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ (1 page) |
| 24 March 2016 | Annual return made up to 23 March 2016 no member list (5 pages) |
| 24 March 2016 | Annual return made up to 23 March 2016 no member list (5 pages) |
| 24 March 2016 | Director's details changed for Mr Nigel Simpson on 2 July 2015 (2 pages) |
| 24 March 2016 | Register(s) moved to registered inspection location C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ (1 page) |
| 24 March 2016 | Registered office address changed from C/O Tt Accounting Services Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 24 March 2016 (1 page) |
| 24 March 2016 | Register(s) moved to registered inspection location C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ (1 page) |
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 30 June 2015 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to C/O Tt Accounting Services Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to C/O Tt Accounting Services Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 30 June 2015 (1 page) |
| 1 April 2015 | Annual return made up to 23 March 2015 no member list (3 pages) |
| 1 April 2015 | Annual return made up to 23 March 2015 no member list (3 pages) |
| 2 March 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2 March 2015 (1 page) |
| 22 August 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 22 August 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 3 April 2014 | Annual return made up to 23 March 2014 no member list (4 pages) |
| 3 April 2014 | Annual return made up to 23 March 2014 no member list (4 pages) |
| 14 June 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 14 June 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 27 March 2013 | Register inspection address has been changed from A2 Yeoman Way Yeoman Gate Worthing West Sussex BN13 3QZ United Kingdom (1 page) |
| 27 March 2013 | Annual return made up to 23 March 2013 no member list (5 pages) |
| 27 March 2013 | Annual return made up to 23 March 2013 no member list (5 pages) |
| 27 March 2013 | Register inspection address has been changed from A2 Yeoman Way Yeoman Gate Worthing West Sussex BN13 3QZ United Kingdom (1 page) |
| 27 March 2013 | Register(s) moved to registered office address (1 page) |
| 27 March 2013 | Register(s) moved to registered office address (1 page) |
| 13 November 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 13 November 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 17 September 2012 | Appointment of Mrs Joanne Cecilia Atkinson as a director (2 pages) |
| 17 September 2012 | Appointment of Mrs Joanne Cecilia Atkinson as a director (2 pages) |
| 12 September 2012 | Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Director's details changed for Mr Nigel Simpson on 12 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mrs Ann Fox on 12 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Nigel Simpson on 12 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mrs Ann Fox on 12 September 2012 (2 pages) |
| 12 September 2012 | Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 12 September 2012 (1 page) |
| 23 May 2012 | Appointment of Mr Darren Stuart as a director (2 pages) |
| 23 May 2012 | Appointment of Mr Nigel Simpson as a director (2 pages) |
| 23 May 2012 | Appointment of Mr Nigel Simpson as a director (2 pages) |
| 23 May 2012 | Appointment of Mr Darren Stuart as a director (2 pages) |
| 22 May 2012 | Annual return made up to 23 March 2012 no member list (3 pages) |
| 22 May 2012 | Annual return made up to 23 March 2012 no member list (3 pages) |
| 21 May 2012 | Termination of appointment of Hilary Balckburn as a director (1 page) |
| 21 May 2012 | Termination of appointment of Hilary Balckburn as a director (1 page) |
| 19 January 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 19 January 2012 (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 December 2011 | Termination of appointment of Jane Henry as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Jane Henry as a secretary (1 page) |
| 15 December 2011 | Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom (1 page) |
| 15 December 2011 | Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom (1 page) |
| 7 July 2011 | Annual return made up to 23 March 2011 no member list (5 pages) |
| 7 July 2011 | Annual return made up to 23 March 2011 no member list (5 pages) |
| 5 July 2011 | Director's details changed (2 pages) |
| 5 July 2011 | Director's details changed (2 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 18 June 2010 | Annual return made up to 23 March 2010 no member list (4 pages) |
| 18 June 2010 | Annual return made up to 23 March 2010 no member list (4 pages) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 15 June 2010 (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register inspection address has been changed (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2010 | Register inspection address has been changed (1 page) |
| 15 June 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 15 June 2010 (1 page) |
| 15 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2010 | Termination of appointment of Trevor Sorbie as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Trevor Sorbie as a director (2 pages) |
| 6 July 2009 | Memorandum and Articles of Association (29 pages) |
| 6 July 2009 | Memorandum and Articles of Association (29 pages) |
| 6 July 2009 | Resolutions
|
| 6 July 2009 | Resolutions
|
| 23 March 2009 | Incorporation (40 pages) |
| 23 March 2009 | Incorporation (40 pages) |