Hairburst Holding Group Limited. net worth, address, company information. Free

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Hairburst Holding Group Limited (registration number 12405432) is a private limited company started on 2020-01-15 originating in England. The enterprise is situated at Spaces, 7 Park Row, Leeds LS1 5HD. Hairburst Holding Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hairburst Holding Group Limited
Number	12405432
Date of Incorporation:	January 15, 2020
End of financial year:	31 January
Address:	Spaces, 7 Park Row, Leeds, LS1 5HD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular business, we can name: Henry G. (in the company from 17 September 2021), James H. (appointment date: 15 January 2020). The official register reports 4 persons of significant control, namely: Hb Holdco Limited can be reached at 7 Park Row, LS1 5HD Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jd Sports Fashion Plc can be reached at Hollinsbrook Way, BL9 8RR Bury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Henry G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hb Holdco Limited

24 July 2023

Address	Spaces 7 Park Row, Leeds, LS1 5HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jd Sports Fashion Plc

17 September 2021 - 24 July 2023

Address	Hollinsbrook Way Hollinsbrook Way, Bury, BL9 8RR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01888425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry G.

11 February 2020 - 17 September 2021

Nature of control:	25-50% voting rights 25-50% shares

James H.

15 January 2020 - 17 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to 2023/01/29 filed on: 30th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Dormant company accounts reported for the period up to 2023/01/29 filed on: 30th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2023/08/22 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2023 \| resolution	Free Download (2 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Spaces 7 Park Row Leeds LS1 5HD filed on: 16th, August 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/07/24 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/07/24 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/24 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/24 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/07/24 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Edinburgh House Hollinsbrook Way Bury BL9 8RR England on 2023/07/25 to Spaces 7 Park Row Leeds LS1 5HD filed on: 25th, July 2023 \| address	Free Download (1 page)
(MR04) Charge 124054320001 satisfaction in full. filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/07/24 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/04/10 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP03) On 2023/04/11, company appointed a new person to the position of a secretary filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/01/29 filed on: 3rd, February 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023/01/14 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/10/11 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(AP03) On 2022/10/11, company appointed a new person to the position of a secretary filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/11. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AP04) On 2022/09/16, company appointed a new person to the position of a secretary filed on: 6th, November 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 124054320001, created on 2022/09/20 filed on: 22nd, September 2022 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, April 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, April 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/14 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 11th, January 2022 \| accounts	Free Download (9 pages)
(AD02) Single Alternative Inspection Location changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 18th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021/11/17 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 17th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021/11/17 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 16th, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2021 \| incorporation	Free Download (43 pages)
(PSC07) Cessation of a person with significant control 2021/09/17 filed on: 17th, September 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 4th Floor Yorkshire Hub Greek Street Leeds LS1 5SH United Kingdom on 2021/09/17 to Edinburgh House Hollinsbrook Way Bury BL9 8RR filed on: 17th, September 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/01/31, originally was 2022/02/28. filed on: 17th, September 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/09/17 filed on: 17th, September 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/09/17 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2021/02/28 from 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/14 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 4th, September 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, September 2020 \| incorporation	Free Download (21 pages)
(SH01) 204.00 GBP is the capital in company's statement on 2020/04/24 filed on: 4th, September 2020 \| capital	Free Download (4 pages)
(SH01) 922.00 GBP is the capital in company's statement on 2020/04/24 filed on: 4th, September 2020 \| capital	Free Download (4 pages)
(SH01) 810.00 GBP is the capital in company's statement on 2020/04/24 filed on: 4th, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, September 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, September 2020 \| resolution	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/02/11 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/11 filed on: 2nd, September 2020 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, February 2020 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/01/31. filed on: 26th, February 2020 \| accounts	Free Download (1 page)
(SH01) 202.00 GBP is the capital in company's statement on 2020/02/11 filed on: 26th, February 2020 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, January 2020 \| incorporation	Free Download (28 pages)

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