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Hair Secretz Limited

Hair Secretz Limited is a liquidation company incorporated on 13 October 2016 with the registered office located in Leeds, West Yorkshire. Hair Secretz Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10427098
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year 1 month ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (16 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Minerva
29 East Parade
Leeds
Yorkshire
LS1 5PS
Address changed on 27 Mar 2025 (7 months ago)
Previous address was Unit 3 River View Haworth Keighley BD22 8SB England
Telephone
08450030672
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Deane Marc Stanton
Director • British • Lives in England • Born in Jan 1967
Mr Deane Marc Stanton
PSC • British • Lives in England • Born in Jan 1967
Mr Andrew Sale
PSC • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
DMS Innovations Ltd
Deane Marc Stanton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.95K
Increased by £2.56K (+651%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60.04K
Decreased by £1.43K (-2%)
Total Liabilities
-£253.11K
Increased by £3.81K (+2%)
Net Assets
-£193.07K
Decreased by £5.24K (+3%)
Debt Ratio (%)
422%
Increased by 16% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Andrew Sale Resigned
2 Years 5 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Registered office address changed from Unit 3 River View Haworth Keighley BD22 8SB England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 27 March 2025
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Statement of affairs
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Andrew Sale as a director on 7 June 2023
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
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Repayment History
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