Advanced Hair Clinic Limited

Active03004825 Private limited company
Incorporated
22 December 1994 (31 years)
Previously known as
Advanced Hair Studios (Romford) Limited (until 20 May 2021)
Wishingswift Limited (until 10 March 1995)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2000
British
Director · Appointed 8 February 1995
Australian
Born April 1950 (76)
Officer history (7 former)
18 March 2024
Resigned Murray, Bevan Lionel as Director
17 May 2021
Resigned Howell, Carl as Secretary
1 January 2019
Resigned Azeem, Arif as Director
20 January 2005
Appointed Murray, Bevan Lionel as Director
7 December 2004
Resigned Flaherty, Denis Oakley as Director
1 November 2000
Appointed Dawson, Adrian Leo Erwin as Secretary
8 February 1995
Appointed Howell, Carl as Secretary
8 February 1995
Appointed Azeem, Arif as Director
8 February 1995
Appointed Flaherty, Denis Oakley as Director
8 February 1995
Appointed Howell, Carl as Director
8 February 1995
Resigned Excellet Investments Limited as Corporate Secretary
10 January 1995
Appointed Excellet Investments Limited as Corporate Secretary
10 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 December 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 December 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03868940

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£30,763)
Cash
£48
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 (£22,361) (£27,285) (£30,763) (£30,763)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,427£6,272
Current Assets£48£48£1,099£1,378£1,000£1,000
Cash£48£48£48£248
Creditors (< 1 year)£30,811£30,811£30,811£30,011
Net Current Assets(£30,763)(£30,763)(£29,712)(£28,633)£1,000
Net Assets(£30,763)(£30,763)(£27,285)(£22,361)£1,000£1,000
Shareholder Funds(£30,763)(£30,763)(£27,285)(£22,361)£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates20 December 2025
23 December 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates20 December 2024
12 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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