Nicholson Griffin (Hairdressers) Limited

ActiveConfirmation statement overdue 04912474 Private limited company
Incorporated
26 September 2003 (23 years)
Previously known as
Nicholson, Griffin and Dennison Limited (until 24 April 2014)
Oakburn Limited (until 14 July 2010)
Industry
Hairdressing and other beauty treatment (96020)
Accounts type
Total exemption full
Region
South East
Address
18 High Street Suite 79
High Wycombe
HP11 2BE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
British
Born April 1992 (34)
Officer history (8 former)
9 April 2021
Appointed Silva, Anjana Patabandi Maddumage as Director
9 April 2021
Resigned Griffin, Andrew Leslie as Director
30 September 2015
Resigned Dennison, Andrew James as Director
1 October 2012
Appointed Dennison, Andrew James as Director
13 July 2010
Appointed Griffin, Andrew Leslie as Director
13 July 2010
Resigned Butler, Mark John as Director
13 July 2010
Resigned Gouveia, Orlanda as Director
13 July 2010
Resigned Butler, Mark John as Secretary
31 March 2006
Resigned Esposito, Wade Terrance as Director
31 March 2006
Appointed Gouveia, Orlanda as Director
26 September 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 September 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 September 2003
Appointed Esposito, Wade Terrance as Director
26 September 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Butler, Mark John as Secretary
26 September 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Butler, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13282895
Former controllers (1)
9 April 2021
Ceased Andrew Leslie Griffin — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nicholson & Griffin Limited Owns 75–100% of shares
Nicholson and Griffin (Leadenhall) Ltd In liquidationOwns 75–100% of shares
Nicholson Griffin (Hairdressers) Limited This company Owns 75–100% of shares
Nicholson, Griffin & Charlton Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£81,715)
Cash
£53,374
Employees
9
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2020 2023 2024 £1,237,166 £1,272,174 (£9,930) (£81,715)
Balance sheet detail
2024202320202020
Fixed Assets£2,618£3,689£134£355
Current Assets£172,661£205,831£1,485,201£1,310,959
Debtors£118,787£180,667£1,135,896£69,855
Cash£53,374£24,664£346,405£1,238,004
Creditors (< 1 year)£256,994£219,450£78,161£74,148
Creditors (> 1 year)£135,000
Net Current Assets(£84,333)(£13,619)£1,407,040£1,236,811
Net Assets(£81,715)(£9,930)£1,272,174£1,237,166
Shareholder Funds£1,272,174£1,237,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 June 2026
23 July 2026Previous accounting period extended
17 December 2025Total exemption full accounts31 December 2024
11 November 2025Confirmation statement with no updates30 September 2025
31 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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