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Home > England & Wales Companies > HAIR & SON AUCTIONS LIMITED
Company Information for

HAIR & SON AUCTIONS LIMITED

200 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PJ,
Company Registration Number
04688701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hair & Son Auctions Ltd
HAIR & SON AUCTIONS LIMITED was founded on 2003-03-06 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Hair & Son Auctions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAIR & SON AUCTIONS LIMITED
 
Legal Registered Office
200 LONDON ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1PJ
Other companies in SS1
 
Previous Names
HAIR & SON LIMITED17/03/2008
Filing Information
Company Number 04688701
Company ID Number 04688701
Date formed 2003-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 13:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIR & SON AUCTIONS LIMITED
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Company Officers of HAIR & SON AUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROGER VERDIN
 Company Secretary 2003-03-06
LAURENCE COX
 Director 2015-07-01
ANITA KAREN HAIR
 Director 2015-07-01
RICHARD ROBERT HAIR
 Director 2003-03-06
NICHOLAS ROGER VERDIN
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PLASKOW
 Director 2003-10-01 2018-03-01
TERENCE GORDON HAIR
 Director 2003-03-06 2017-05-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-06 2003-03-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROGER VERDIN LAND INVESTMENTS (SOUTHEND) LIMITED Company Secretary 2008-06-25 CURRENT 1959-11-30 Active
NICHOLAS ROGER VERDIN LAND INVESTMENTS (RAYLEIGH) LIMITED Company Secretary 2008-06-25 CURRENT 1961-04-06 Active
NICHOLAS ROGER VERDIN ROMAAL FINANCE CO.LIMITED Company Secretary 2000-04-01 CURRENT 1971-01-04 Active - Proposal to Strike off
LAURENCE COX RONA PARTNERSHIP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
ANITA KAREN HAIR RONA PARTNERSHIP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
ANITA KAREN HAIR ROMAAL FINANCE CO.LIMITED Director 1999-12-01 CURRENT 1971-01-04 Active - Proposal to Strike off
ANITA KAREN HAIR LAND INVESTMENTS (RAYLEIGH) LIMITED Director 1991-08-02 CURRENT 1961-04-06 Active
RICHARD ROBERT HAIR RONA PARTNERSHIP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
RICHARD ROBERT HAIR HOMELESS ACTION RESOURCE PROJECT Director 2005-04-25 CURRENT 2002-10-18 Active
RICHARD ROBERT HAIR ROMAAL FINANCE CO.LIMITED Director 1991-09-20 CURRENT 1971-01-04 Active - Proposal to Strike off
RICHARD ROBERT HAIR LAND INVESTMENTS (RAYLEIGH) LIMITED Director 1991-08-02 CURRENT 1961-04-06 Active
NICHOLAS ROGER VERDIN RONA PARTNERSHIP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-21SOAS(A)Voluntary dissolution strike-off suspended
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-06DS01Application to strike the company off the register
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20PSC07CESSATION OF RICHARD ROBERT HAIR AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT HAIR
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLASKOW
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GORDON HAIR
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-10SH0126/02/16 STATEMENT OF CAPITAL GBP 100
2016-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AP01DIRECTOR APPOINTED MRS ANITA KAREN HAIR
2015-07-06AP01DIRECTOR APPOINTED MR LAURENCE COX
2015-07-06AP01DIRECTOR APPOINTED MR NICHOLAS ROGER VERDIN
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr David Plaskow on 2015-01-02
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr David Plaskow on 2013-07-09
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ROGER VERDIN on 2013-08-20
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0106/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0106/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLASKOW / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON HAIR / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT HAIR / 01/10/2009
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-12288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VERDIN / 09/11/2007
2008-03-11CERTNMCOMPANY NAME CHANGED HAIR & SON LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-2288(2)RAD 10/03/04--------- £ SI 7@1=7 £ IC 3/10
2004-03-1388(2)RAD 02/03/04--------- £ SI 2@1=2 £ IC 1/3
2003-10-28288aNEW DIRECTOR APPOINTED
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HAIR & SON AUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAIR & SON AUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIR & SON AUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 21,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIR & SON AUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 60,559
Current Assets 2012-04-01 £ 60,559
Shareholder Funds 2012-04-01 £ 39,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAIR & SON AUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIR & SON AUCTIONS LIMITED
Trademarks
We have not found any records of HAIR & SON AUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIR & SON AUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HAIR & SON AUCTIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HAIR & SON AUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAIR & SON AUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAIR & SON AUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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