The Hair and Beauty Company (UK) Limited

Active04676104 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Lucy Ann Bexon
Kay Gibson
Accounts type
Total exemption full
Region
East Midlands
Address
22 Chapelgate
Retford
Nottingham
Nottinghamshire
DN22 6PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bexon, Lucy Ann
Director · Appointed 3 August 2020
British
Born January 1993 (33)
Gibson, Kay
Director · Appointed 3 August 2020
British
Born September 1970 (56)
Officer history (7 former)
9 December 2021
Resigned Iannantuoni, Giovanni as Secretary
9 December 2021
Resigned Moody, Shirley Ann as Director
9 December 2021
Resigned Moody, Darrell as Director
9 December 2021
Resigned Iannantuoni, Giovanni as Director
9 December 2021
Resigned Iannantuoni, Anna Maria as Director
3 August 2020
Appointed Gibson, Kay as Director
3 August 2020
Appointed Bexon, Lucy Ann as Director
24 February 2003
Appointed Iannantuoni, Anna Maria as Director
24 February 2003
Appointed Iannantuoni, Giovanni as Secretary
24 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2003
Appointed Iannantuoni, Giovanni as Director
24 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2003
Appointed Moody, Darrell as Director
24 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Moody, Shirley Ann as Director
24 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12519338
Former controllers (4)
9 December 2021
Ceased Anna Maria Iannantuoni — Owns 25–50% of shares
9 December 2021
Ceased Giovanni Iannantuoni — Has significant influence or control
9 December 2021
Ceased Darrell Moody — Has significant influence or control
9 December 2021
Ceased Shirley Ann Moody — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£10,666)
Cash
£442
Employees
7
Debt Ratio
129%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £16,862 £27,729 £7,493 (£27,461) (£18,270) (£10,666)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,804£3,299£4,338£10,020£15,988£22,278
Current Assets£33,620£35,153£29,972£51,439£62,707£39,776
Debtors£10,449£14,842£10,015£11,244£3,282
Cash£442£53£1,039£10,653£32,191£367
Creditors (< 1 year)£34,832£36,722£37,104£21,966£11,633£26,527
Creditors (> 1 year)£12,258£20,000£24,667£32,000£39,333£18,665
Net Current Assets(£1,212)(£1,569)(£7,132)£29,473£51,074£13,249
Net Assets(£10,666)(£18,270)(£27,461)£7,493£27,729£16,862
Shareholder Funds£16,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates24 February 2026
10 December 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with updates24 February 2025
11 December 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with updates24 February 2024
Show all recent filings

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