Hairburst Holding Group Limited

Active12405432 Private limited company
Incorporated
15 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
HB Holdco Limited
Accounts type
Full
Region
North West
Address
27 Turner Street
Manchester
M4 1DG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born November 1988
Director · Appointed 15 January 2020
British
Born January 1989 (37)
Officer history (6 former)
24 July 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
24 July 2023
Resigned Casey, Theresa as Secretary
24 July 2023
Resigned Greenhalgh, Neil James as Director
24 July 2023
Resigned Schultz, Régis as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
11 October 2022
Resigned Cowgill, Peter Alan as Director
11 October 2022
Appointed Cassidy, Nirma as Secretary
11 October 2022
Appointed Schultz, Régis as Director
16 September 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 September 2021
Appointed Greenhalgh, Neil James as Director
17 September 2021
Appointed Cowgill, Peter Alan as Director
17 September 2021
Appointed Gwilliam, Henry Richard as Director
15 January 2020
Appointed Hill, James Peter as Director

Ownership 1 active

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

HB Holdco Limited
Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 3

Companies where Hairburst Holding Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 July 2023
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
17 September 2021
Ceased Henry Richard Gwilliam — Owns 25–50% of shares
17 September 2021
Ceased James Peter Hill — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · full accounts

Profit Before Tax
(£3,187,847)
Return on Equity
-318784700%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,113,425 £2,113,425 £3,187,848 £1
Balance sheet detail
2025202420232021
Fixed Assets£3,187,847£3,187,847
Debtors£1£1£1£295,358
Creditors (< 1 year)£0£1,074,423£1,369,780
Net Current Assets£1£1(£1,074,422)(£1,074,422)
Shareholder Funds£1£3,187,848£2,113,425£2,113,425

Filings 74

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
7 April 2026Director's details changed
13 February 2026Full accounts31 January 2025
26 August 2025Confirmation statement with no updates22 August 2025
25 June 2025Registered office address changed
Show all 74 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?