Heritage Salon Solutions Limited

Active07428651 Private limited company
Incorporated
3 November 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gavin Matthew Kilpin
Owned by
Joanna Murray
Accounts type
Total exemption full
Region
Yorkshire
Address
18 Sheardale
Honley
Holmfirth
HD9 6RU

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kilpin, Gavin Matthew
Director · Appointed 13 August 2026
British
Born July 1979 (47)
Director · Appointed 30 June 2016
British
Born April 1990 (36)
Officer history (6 former)
13 August 2026
Appointed Kilpin, Gavin Matthew as Director
30 June 2016
Appointed Murray, Joanna as Director
30 June 2016
Resigned Gledhill, Timothy Nicholas as Director
30 June 2016
Resigned Price-Kilpin, Gavin as Director
29 September 2011
Resigned Jones, Martin William as Director
24 June 2011
Appointed Gledhill, Timothy Nicholas as Director
24 June 2011
Resigned Gledhill, Timothy Nicholas as Director
26 May 2011
Appointed Gledhill, Timothy Nicholas as Director
25 May 2011
Resigned Brook Carpets Limited as Corporate Director
1 December 2010
Appointed Brook Carpets Limited as Corporate Director
1 December 2010
Resigned Gledhill, Timothy Nicholas as Director
3 November 2010
Appointed Jones, Martin William as Director
3 November 2010
Appointed Price-Kilpin, Gavin as Director
3 November 2010
Appointed Gledhill, Timothy Nicholas as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born April 1990 (36)

Holdings 1

Companies where Heritage Salon Solutions 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
£22,769
Cash
£82
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £42,585 £22,546 £25,689 £24,647 £24,823 £22,769
Balance sheet detail
202420232022202120202019
Fixed Assets£24,000£24,041£24,087£24,138£24,195£44,258
Current Assets£82£1,995£1,618£2,716£6,545£8,728
Debtors£480£400£400£1,033£6,400
Cash£82£1,515£1,218£2,316£5,512£2,328
Creditors (< 1 year)£1,313£1,213£1,058£1,165£8,194£10,401
Net Current Assets(£1,231)£782£560£1,551(£1,649)(£1,673)
Net Assets£22,769£24,823£24,647£25,689£22,546£42,585
Shareholder Funds£22,769£24,823£24,647£25,689£22,546£42,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
26 August 2026Appointment of a director
29 June 2026Current accounting period extended
17 November 2025Confirmation statement with no updates3 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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