Aderans UK Limited

Active01104079 Private limited company
Incorporated
26 March 1973 (53 years)
Previously known as
Trend Hair Supplies Co Limited (until 29 January 2014)
Trendman Hair Supplies Group Limited (until 14 September 2000)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Aderans Company Limited
Accounts type
Small
Region
South East
Address
2nd Floor
Sheridan House
114/116 Western Road
Hove
BN3 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nuñez, Joel James Doyle
Secretary · Appointed 1 July 2024
Director · Appointed 30 June 2020
British
Born September 1976 (50)
Officer history (27 former)
21 May 2026
Resigned Yoshikawa, Masatoshi as Director
1 July 2024
Appointed Nuñez, Joel James Doyle as Secretary
30 June 2024
Resigned Logan, Lisa as Secretary
23 May 2024
Appointed Yoshikawa, Masatoshi as Director
23 May 2024
Resigned Furukawa, Masaaki as Director
23 May 2024
Resigned Suzuki, Hiromasa as Director
12 September 2023
Resigned Sawaki, Takashi as Director
25 May 2023
Appointed Sawaki, Takashi as Director
26 May 2022
Resigned Tsumura, Yoshihiro as Director
27 May 2021
Resigned Minowa, Mutsuo as Director
30 June 2020
Appointed Logan, Lisa as Secretary
30 June 2020
Appointed Wyatt, Anele as Director
30 June 2020
Resigned Logan, Lisa Michele as Director
29 June 2020
Resigned Wyatt, Anele as Secretary
1 June 2019
Appointed Suzuki, Hiromasa as Director
1 June 2018
Appointed Minowa, Mutsuo as Director
1 June 2018
Resigned Nemoto, Nobuo as Director
1 January 2018
Appointed Logan, Lisa Michele as Director
1 January 2018
Appointed Wyatt, Anele as Secretary
31 December 2017
Resigned Harris, Lynne Thirza as Director
31 December 2017
Resigned Logan, Lisa Michele as Secretary
30 September 2017
Appointed Furukawa, Masaaki as Director
30 September 2017
Resigned Hirahara, Yuji as Director
1 September 2015
Appointed Tsumura, Yoshihiro as Director
1 September 2015
Resigned Ishiko, Shigeru as Director
26 May 2011
Appointed Hirahara, Yuji as Director
26 May 2011
Appointed Nemoto, Nobuo as Director
26 May 2011
Resigned Otsuki, Tadao as Director
26 May 2011
Resigned Minowa, Mutsuo as Director
17 December 2009
Resigned Yamaguchi, Atsushi as Director
17 December 2009
Appointed Otsuki, Tadao as Director
11 June 2009
Resigned Tokumaru, Katsuji as Director
11 June 2009
Appointed Ishiko, Shigeru as Director
11 June 2009
Appointed Yamaguchi, Atsushi as Director
11 June 2009
Resigned Okamoto, Takayoshi as Director
10 January 2008
Appointed Logan, Lisa Michele as Secretary
10 January 2008
Appointed Harris, Lynne Thirza as Director
10 January 2008
Resigned Harris, Linne Thirza as Secretary
10 January 2008
Appointed Minowa, Mutsuo as Director
6 January 2008
Resigned Kaneko, Noboru as Director
6 January 2008
Resigned Mino, Mamoru as Director
31 December 2007
Resigned Mcghie, John Alan as Director
16 May 2004
Appointed Harris, Linne Thirza as Secretary
15 May 2004
Resigned Marchant, Alison as Secretary
31 March 2004
Appointed Okamoto, Takayoshi as Director
31 March 2004
Appointed Tokumaru, Katsuji as Director
31 March 2004
Appointed Mino, Mamoru as Director
31 March 2004
Appointed Kaneko, Noboru as Director
17 May 2003
Appointed Marchant, Alison as Secretary
17 May 2003
Appointed Mcghie, John Alan as Director
17 May 2003
Resigned Mcghie, John Alan as Secretary
17 May 2003
Resigned Forshaw, Keith Stuart as Director
5 June 1997
Appointed Mcghie, John Alan as Secretary
4 June 1997
Resigned Forshaw, Dawn Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aderans Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company On Tokyo Stock Exchange (Japan)
Reg. no. 0111-01-001064

Holdings 2

Companies where Aderans UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 171

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates29 August 2026
2 June 2026Termination of appointment of a director
13 May 2026Secretary's details changed
8 October 2025Accounts for a small company31 December 2024
3 September 2025Confirmation statement with no updates29 August 2025
Show all 171 filings

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