Advanced Hair Studios Group Limited

Active03868940 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Carl Anthony Howell
Accounts type
Total exemption full
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
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2000
British
Director · Appointed 6 December 1999
Australian
Born April 1950 (76)
Officer history (7 former)
18 March 2024
Resigned Murray, Bevan Lionel as Director
16 September 2021
Resigned Dawson, Adrian Leo Erwin as Director
29 April 2020
Appointed Dawson, Adrian Leo Erwin as Director
7 December 2004
Resigned Flaherty, Denis as Secretary
1 November 2000
Appointed Dawson, Adrian Leo Erwin as Secretary
20 January 2000
Appointed Murray, Bevan Lionel as Director
1 January 2000
Appointed Flaherty, Denis as Secretary
1 January 2000
Resigned Excellet Investments Limited as Corporate Secretary
6 December 1999
Resigned Quickness Limited as Corporate Director
6 December 1999
Appointed Howell, Carl Anthony as Director
27 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Appointed Quickness Limited as Corporate Director
26 October 1999
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born April 1950 (76)

Holdings 1

Companies where Advanced Hair Studios Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£13,600,629)
Cash
£75,972
Employees
26
Debt Ratio
4320%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2022 2023 2024 (£9,060,007) (£10,400,683) (£12,497,534) (£13,696,141) (£13,600,629)
Balance sheet detail
20242023202220202019
Fixed Assets£155,776£198,984£159,090£242,132£558,516
Current Assets£166,549£699,674£572,491£784,944£408,256
Cash£75,972£92,359£85,262£277,846£120,786
Creditors (< 1 year)£13,922,954£14,594,799£13,229,115£11,427,759£10,026,779
Net Current Assets(£13,756,405)(£13,895,125)(£12,656,624)(£10,642,815)(£9,618,523)
Net Assets(£13,600,629)(£13,696,141)(£12,497,534)(£10,400,683)(£9,060,007)
Shareholder Funds(£13,600,629)(£13,696,141)(£12,497,534)(£10,400,683)(£9,060,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
24 December 2025Total exemption full accounts31 December 2024
17 November 2025Confirmation statement with no updates26 October 2025
13 December 2024Total exemption full accounts31 December 2023
30 October 2024Confirmation statement with updates26 October 2024
Show all recent filings

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