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Home > England & Wales Companies > H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
Company Information for

H20 (HAIR TO ORDER-WOKINGHAM) LIMITED

24 QUARTZ CLOSE, WOKINGHAM, BERKSHIRE, RG41 3TS,
Company Registration Number
04906236
Private Limited Company
Active

Company Overview

About H20 (hair To Order-wokingham) Ltd
H20 (HAIR TO ORDER-WOKINGHAM) LIMITED was founded on 2003-09-21 and has its registered office in Berkshire. The organisation's status is listed as "Active". H20 (hair To Order-wokingham) Limited is a Private Limited Company registered in 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
H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
 
Legal Registered Office
24 QUARTZ CLOSE
WOKINGHAM
BERKSHIRE
RG41 3TS
Other companies in RG41
 
Filing Information
Company Number 04906236
Company ID Number 04906236
Date formed 2003-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
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Company Officers of H20 (HAIR TO ORDER-WOKINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN REED
Company Secretary 2004-07-30
GERALDINE ELIZABETH REED
Director 2003-09-21
STEVEN REED
Director 2003-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARC JOHN FOSSALUZZA
Company Secretary 2003-09-21 2004-07-30
TRICIA COLLEEN BERNARD
Director 2003-09-21 2004-07-30
MARC JOHN FOSSALUZZA
Director 2003-09-21 2004-07-30
HOWARD THOMAS
Nominated Secretary 2003-09-21 2003-09-21
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2003-09-21 2003-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE ELIZABETH REED RUBY ROSE BEAUTY LTD Director 2013-04-30 CURRENT 2013-04-30 Active
STEVEN REED RUBY ROSE BEAUTY LTD Director 2013-04-30 CURRENT 2013-04-30 Active

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
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-09-05
2012-01-04ANNOTATIONClarification
2011-10-03AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REED / 01/01/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ELIZABETH REED / 01/01/2010
2010-08-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0105/09/09 ANNUAL RETURN FULL LIST
2009-08-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX TW15 3PT
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-09-14363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX TW15 3PT
2003-10-1688(2)RAD 21/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT
2003-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bSECRETARY RESIGNED
2003-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to H20 (HAIR TO ORDER-WOKINGHAM) 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 H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2007-08-07 Outstanding LUFF INVESTMENTS LIMITED
LEGAL CHARGE 2005-06-09 Outstanding OTTO AUGUST BLETZER AND PATRICIA ANN BLETZER
DEPOSIT DEED 2003-10-31 Satisfied LUFF INVESTMENTS LIMITED
DEBENTURE 2003-10-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H20 (HAIR TO ORDER-WOKINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of H20 (HAIR TO ORDER-WOKINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H20 (HAIR TO ORDER-WOKINGHAM) LIMITED
Trademarks
We have not found any records of H20 (HAIR TO ORDER-WOKINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H20 (HAIR TO ORDER-WOKINGHAM) 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 (96020 - Hairdressing and other beauty treatment) as H20 (HAIR TO ORDER-WOKINGHAM) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where H20 (HAIR TO ORDER-WOKINGHAM) 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 H20 (HAIR TO ORDER-WOKINGHAM) 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 H20 (HAIR TO ORDER-WOKINGHAM) 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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