Hair Systems Europe Limited

Active03688136 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Wholesale of chemical products (46750)
Directors
Mabel Covey
Aimee Sowu
William Edward Covey Jr.
Controlled by
William Edward Covey Jr.
Accounts type
Small
Region
East of England
Address
141-143 Camford Way
Sundon Park
Luton
LU3 3AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Covey, Mabel
Director · Appointed 20 January 2025
American
Born June 1954 (72)
Sowu, Aimee
Director · Appointed 20 January 2025
American
Born May 1982 (44)
Covey Jr, William Edward
Director · Appointed 26 January 2001
American
Born September 1962 (64)
Officer history (5 former)
20 January 2025
Appointed Sowu, Aimee as Director
20 January 2025
Appointed Covey, Mabel as Director
19 February 2024
Resigned Griffith, Sharon as Director
19 February 2024
Resigned Covey, Marjorie Minehan as Secretary
30 January 2004
Resigned Covey, William Edward as Director
30 March 2001
Appointed Griffith, Sharon as Director
26 January 2001
Appointed Covey Jr, William Edward as Director
23 December 1998
Resigned Chichester Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Resigned Chichester Directors Limited as Corporate Nominee Director
23 December 1998
Appointed Covey, William Edward as Director
23 December 1998
Appointed Chichester Directors Limited as Corporate Nominee Director
23 December 1998
Appointed Covey, Marjorie Minehan as Secretary
23 December 1998
Appointed Chichester Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

William Edward Covey Jr.
Individual · Notified 19 February 2024
Has significant influence or control (as a firm)
American
Born September 1962 (64)
Former controllers (1)
19 February 2024
Ceased Marjorie Minehan Covey — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£476,452)
Cash
£191,224
Employees
8
Debt Ratio
173%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£427,852) (£540,692) (£552,957) (£552,258) (£476,452)
Balance sheet detail
20242023202220212020
Fixed Assets£16,755£20,236£20,829£8,106£9,802
Current Assets£632,808£648,460£719,596£585,815£515,816
Cash£191,224£227,127£183,825£160,011£104,251
Creditors (< 1 year)£1,126,015£1,220,954£1,293,382£1,134,613£953,470
Net Current Assets(£493,207)(£572,494)(£573,786)(£548,798)(£437,654)
Net Assets(£476,452)(£552,258)(£552,957)(£540,692)(£427,852)
Shareholder Funds(£476,452)(£552,258)(£552,957)(£540,692)(£427,852)

Turnover£1,579,360£1,253,464£1,569,122£1,649,259
Cost of Sales£1,241,112£948,717£1,243,766£1,221,094
Gross Profit£338,248£304,747£325,356£428,165
Admin Expenses£337,549£317,012£438,196£448,066
Operating Profit£699(£12,265)(£112,840)(£19,901)
Profit for Period£699(£12,265)(£112,840)(£19,901)

Filings 84

Show all 84 filings

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