Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Essensuals Group Limited
- Incorporated
- 20 November 1997 (28 years)
- Industry
- Hairdressing and other beauty treatment (96020)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Berkeley HouseAmery StreetAltonGU34 1HN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born October 1979 (47)
Samson, Graeme Stephen
Secretary · Appointed 6 May 2025
Director · Appointed 20 November 1997
British
Born May 1971 (55)
Officer history (21 former)
3 September 2026
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
6 July 2026
6 May 2025
6 May 2025
Appointed Samson, Graeme Stephen as Secretary
24 April 2025
18 April 2024
31 March 2023
10 March 2023
Resigned Jabar, Shamima as Secretary
20 September 2018
Resigned Donovan, James Justin Patrick as Secretary
10 December 2017
16 January 2017
28 July 2016
7 May 2015
Appointed Jabar, Shamima as Secretary
7 May 2015
Appointed Jabar, Shanima as Secretary
7 May 2015
7 May 2015
Resigned Jabar, Shanima as Secretary
7 May 2015
Appointed Donovan, James Justin Patrick as Secretary
13 January 2010
6 January 2010
26 September 2008
31 January 2008
22 August 2007
7 November 2006
18 December 2004
25 April 2003
8 April 2003
14 February 2003
14 February 2003
10 September 2001
10 September 2001
1 April 1999
2 February 1999
20 November 1997
20 November 1997
20 November 1997
20 November 1997
20 November 1997
20 November 1997
20 November 1997
20 November 1997
20 November 1997
20 November 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7067159
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Toni & Guy International Limited Owns 75–100% of shares
Essensuals Group Limited This company Owns 75–100% of shares
Dorking Hairdressing Limited Owns 25–50% of shares
Label.M Products Limited Owns 75–100% of shares
Mascolo (UK) Holdings Limited Owns 75–100% of shares
Zoya Limited Owns 50–75% of shares
Mascolo Group Limited Owns 75–100% of shares
Cast Group Limited Owns 75–100% of shares
Pixieacre Limited Owns 75–100% of shares
Toni & Guy Accessories Limited Owns 75–100% of shares
Toni & Guy Holdings Limited Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Appointment of a director | |||
| 26 August 2026 | Accounts for a small company | 31 August 2025 | ||
| 18 August 2026 | Termination of appointment of a director |
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