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Hair Systems Europe Limited

Hair Systems Europe Limited is an active company incorporated on 23 December 1998 with the registered office located in Luton, Bedfordshire. Hair Systems Europe Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03688136
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
141-143 Camford Way
Sundon Park
Luton
Bedfordshire
LU3 3AN
Same address for the past 14 years
Telephone
01582584310
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1962
Director • American • Lives in United States • Born in Jun 1954
Director • American • Lives in United States • Born in May 1982
Director • Secretary • American • Lives in United States • Born in Jun 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.22K
Decreased by £35.9K (-16%)
Turnover
Unreported
Decreased by £1.58M (-100%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£649.56K
Decreased by £19.13K (-3%)
Total Liabilities
-£1.13M
Decreased by £94.94K (-8%)
Net Assets
-£476.45K
Increased by £75.81K (-14%)
Debt Ratio (%)
173%
Decreased by 9.24% (-5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Aimee Sowu Appointed
9 Months Ago on 20 Jan 2025
Mrs Mabel Covey Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Marjorie Minehan Covey Resigned
1 Year 8 Months Ago on 19 Feb 2024
Sharon Griffith Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Marjorie Minehan Covey as a secretary on 19 February 2024
Submitted on 24 Apr 2025
Termination of appointment of Sharon Griffith as a director on 19 February 2024
Submitted on 12 Feb 2025
Appointment of Mrs Mabel Covey as a director on 20 January 2025
Submitted on 12 Feb 2025
Appointment of Aimee Sowu as a director on 20 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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