Tommy's Hair Company One Limited

Active04409524 Private limited company
Incorporated
4 April 2002 (24 years)
Previously known as
Tommy's Hair Company Limited (until 13 June 2012)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Thomas Hendricus Petrus Veken
Owned by
Esther Johanna Beatrix Prins
Thomas Hendrikus Petrus Van Der Veken
Accounts type
Total exemption full
Region
Wales
Address
32 St. Asaph Business Park
St. Asaph
LL17 0JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Veken, Thomas Hendricus Petrus
Secretary · Appointed 4 April 2002
Dutch
Director · Appointed 4 April 2002
Dutch
Born July 1970 (56)
Veken, Thomas Hendricus Petrus
Director · Appointed 4 April 2002
Dutch
Born September 1966 (60)
Officer history (2 former)
4 April 2002
Appointed Veken, Thomas Hendricus Petrus as Secretary
4 April 2002
Appointed Prins, Esther Johanna Beatrix as Director
4 April 2002
Appointed Veken, Thomas Hendricus Petrus as Director
4 April 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
4 April 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
4 April 2002
Appointed Avis, Christine Susan as Nominee Director
4 April 2002
Resigned Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born July 1970 (56)
Thomas Hendrikus Petrus Van Der Veken
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born September 1966 (60)

Financials

Net Assets
£213,977
Cash
£7,376
Employees
11
Debt Ratio
39%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £167,354 £195,770 £214,181 £222,392 £221,345 £213,977
Balance sheet detail
202420232022202120202019
Fixed Assets£104,938£109,196£115,329£114,519£117,088£120,444
Current Assets£248,584£259,776£305,048£373,151£358,357£280,120
Debtors£238,208£225,668£264,014£344,550£269,515£254,375
Cash£7,376£31,108£38,034£25,601£85,842£20,745
Creditors (< 1 year)£56,983£77,640£115,661£178,822£177,858£186,825
Creditors (> 1 year)£82,562£69,987£82,324£94,667£101,817£45,430
Net Current Assets£191,601£182,136£189,387£194,329£180,499£93,295
Net Assets£213,977£221,345£222,392£214,181£195,770£167,354
Shareholder Funds£213,977£221,345£222,392£214,181£195,770£167,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 November 2025
21 July 2026Change of details for a person with significant control
15 April 2026Confirmation statement with no updates4 April 2026
29 July 2025Total exemption full accounts30 November 2024
8 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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