The Hartley Beauty Salon Limited
- Active
- Incorporated on 5 Nov 2009
Reg Address: 29 Whitegate Drive, Blackpool FY3 9AA, England
- Summary The company with name "The Hartley Beauty Salon Limited" is a ltd and located in 29 Whitegate Drive, Blackpool FY3 9AA. The Hartley Beauty Salon Limited is currently in active status and it was incorporated on 5 Nov 2009 (14 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Hartley Beauty Salon Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dawn Martindale | Director | 4 Sep 2018 | British | Active |
| 2 | Stacey Martindale | Director | 4 Sep 2018 | British | Active |
| 3 | Dawn Martindale | Director | 4 Sep 2018 | British | Active |
| 4 | Stacey Martindale | Director | 4 Sep 2018 | British | Active |
| 5 | Eric Maddox | Director | 20 Jan 2010 | British | Resigned 18 Sep 2018 |
| 6 | Ruth Kathryn Maddox | Director | 6 Nov 2009 | British | Resigned 18 Sep 2018 |
| 7 | Charlotte Elisabeth Grocott | Director | 6 Nov 2009 | British | Resigned 20 Jan 2010 |
| 8 | Clifford Donald Wing | Director | 5 Nov 2009 | British | Resigned 5 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Dawn Martindale Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 20 Sep 2018 | British | Active |
| 2 | Mrs Ruth Kathryn Maddox Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | British | Ceased 12 Sep 2018 |
| 3 | Mr Eric Maddox Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | British | Ceased 12 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Hartley Beauty Salon Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2024 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 24 Jun 2024 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jun 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jun 2024 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jun 2024 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 24 Jun 2024 | Download PDF |
| 11 | Accounts - Micro Entity | 14 May 2024 | Download PDF |
| 12 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 5 Oct 2023 | Download PDF |
| 14 | Accounts - Total Exemption Full | 25 Aug 2023 | Download PDF |
| 15 | Confirmation Statement - No Updates | 3 Mar 2021 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 31 Dec 2020 | Download PDF 5 Pages |
| 17 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
| 18 | Accounts - Micro Entity | 11 Sep 2019 | Download PDF 5 Pages |
| 19 | Confirmation Statement - Updates | 1 Mar 2019 | Download PDF 4 Pages |
| 20 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Sep 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2018 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 18 Sep 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2018 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2018 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 12 Sep 2018 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 8 Mar 2018 | Download PDF 9 Pages |
| 31 | Confirmation Statement - No Updates | 6 Dec 2017 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 10 Apr 2017 | Download PDF 9 Pages |
| 33 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 8 Apr 2016 | Download PDF 8 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 1 Jun 2015 | Download PDF 8 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 12 Dec 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2014 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Dec 2014 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 25 Apr 2014 | Download PDF 8 Pages |
| 41 | Address - Move Registers To Registered Office Company | 29 Nov 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2013 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Small | 3 May 2013 | Download PDF 8 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 5 Pages |
| 45 | Accounts - Total Exemption Small | 2 Oct 2012 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 5 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 12 Dec 2011 | Download PDF 2 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Extended | 6 Sep 2011 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Small | 6 Sep 2011 | Download PDF 7 Pages |
| 50 | Address - Change Sail Company | 14 Feb 2011 | Download PDF 1 Pages |
| 51 | Address - Move Registers To Sail Company | 14 Feb 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 5 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 28 Jan 2010 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 28 Jan 2010 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 2 Dec 2009 | Download PDF 3 Pages |
| 56 | Capital - Allotment Shares | 2 Dec 2009 | Download PDF 4 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 2 Dec 2009 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name | 7 Nov 2009 | Download PDF 1 Pages |
| 59 | Incorporation - Company | 5 Nov 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||