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The Hair Secret Limited

The Hair Secret Limited is a liquidation company incorporated on 22 August 2017 with the registered office located in Havant, Hampshire. The Hair Secret Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10926336
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2021 (4 years ago)
Next confirmation dated 21 August 2022
Was due on 4 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
Same address for the past 4 years
Telephone
01442878449
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1981
Mrs Natalie Kathleen Lupton
PSC • British • Lives in England • Born in Oct 1981
Mr Ashley John Lupton
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£77.86K
Increased by £12.81K (+20%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£90.52K
Increased by £15.83K (+21%)
Total Liabilities
-£75.73K
Increased by £31.77K (+72%)
Net Assets
£14.79K
Decreased by £15.94K (-52%)
Debt Ratio (%)
84%
Increased by 24.81% (+42%)
Latest Activity
Registered Address Changed
4 Years Ago on 6 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 29 May 2021
Confirmation Submitted
5 Years Ago on 26 Aug 2020
New Charge Registered
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 6 Jan 2020
Confirmation Submitted
6 Years Ago on 3 Sep 2019
Full Accounts Submitted
6 Years Ago on 17 May 2019
Confirmation Submitted
7 Years Ago on 22 Aug 2018
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Documents
Liquidators' statement of receipts and payments to 12 August 2025
Submitted on 13 Oct 2025
Liquidators' statement of receipts and payments to 12 August 2024
Submitted on 19 Oct 2024
Liquidators' statement of receipts and payments to 12 August 2023
Submitted on 20 Oct 2023
Liquidators' statement of receipts and payments to 12 August 2022
Submitted on 18 Oct 2022
Registered office address changed from 37 Ridgeway Berkhamsted Hertfordshire HP4 3LD England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 6 September 2021
Submitted on 6 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Sep 2021
Appointment of a voluntary liquidator
Submitted on 31 Aug 2021
Statement of affairs
Submitted on 31 Aug 2021
Resolutions
Submitted on 31 Aug 2021
Confirmation statement made on 21 August 2021 with updates
Submitted on 24 Aug 2021
Repayment History
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