Mark Hill Hair Cosmetics Limited

Active04316530 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Malcolm Stanley Healey
Mark Anthony Hill
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Packman Lane
Kirk Ella
Hull
HU10 7TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Paula
Secretary · Appointed 16 February 2023
Director · Appointed 23 January 2002
British
Born May 1967 (59)
Officer history (9 former)
12 April 2024
Resigned Pullan, Mark Jonathan as Director
16 February 2023
Resigned Oldfield, Jane Marie as Secretary
16 February 2023
Appointed Hill, Paula as Secretary
18 October 2016
Appointed Oldfield, Jane Marie as Secretary
18 October 2016
Resigned Pullan, Mark Jonathan as Secretary
18 October 2010
Appointed Pullan, Mark Jonathan as Secretary
18 October 2010
Appointed Pullan, Mark Jonathan as Director
18 October 2010
Resigned Oldfield, Jane Marie as Secretary
11 August 2008
Appointed Oldfield, Jane Marie as Secretary
17 July 2008
Resigned Wheldon, Timothy John as Secretary
17 July 2008
Resigned Wheldon, Timothy John as Director
21 August 2006
Appointed Wheldon, Timothy John as Secretary
21 August 2006
Resigned Gill, Paula as Secretary
29 June 2006
Appointed Wheldon, Timothy John as Director
23 January 2002
Appointed Hill, Mark Anthony as Director
23 January 2002
Appointed Gill, Paula as Secretary
23 January 2002
Resigned Haithwaite, Stephanie Elizabeth as Nominee Secretary
23 January 2002
Resigned John Gordon Walton & Co Nominees Limited as Corporate Nominee Director
5 November 2001
Appointed Haithwaite, Stephanie Elizabeth as Nominee Secretary
5 November 2001
Appointed John Gordon Walton & Co Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Malcolm Stanley Healey
Individual · Notified 21 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born May 1967 (59)
Former controllers (3)
12 April 2024
Ceased Mark Jonathan Pullan — Has significant influence or control
21 November 2023
Ceased Vida Capital Partners Limited — Owns 50–75% of shares
21 November 2023
Ceased Malcolm Stanley Healey — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£3,404,087) (£3,598,099) (£3,582,926) (£3,568,845) (£3,559,121)

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,983£15,546£27,141£6,044£14,842
Current Assets£1,508,628£1,498,593£1,438,132£1,574,262£1,607,594
Debtors£654,623£285,799£386,715£385,281£303,469
Cash£248,545£967,769£970,859£1,116,109£1,238,690
Creditors (< 1 year)£5,073,732£5,082,984£5,048,199£5,178,405£5,026,523
Net Current Assets(£3,565,104)(£3,584,391)(£3,610,067)(£3,604,143)(£3,418,929)
Net Assets(£3,582,926)(£3,598,099)
Shareholder Funds(£3,559,121)(£3,568,845)(£3,582,926)(£3,598,099)(£3,404,087)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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