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Home > England & Wales Companies > HAIR GENIUS LIMITED
Company Information for

HAIR GENIUS LIMITED

INNOVIA HOUSE MARISH WHARF ST MARYS ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA,
Company Registration Number
07488451
Private Limited Company
Active

Company Overview

About Hair Genius Ltd
HAIR GENIUS LIMITED was founded on 2011-01-11 and has its registered office in Slough. The organisation's status is listed as "Active". Hair Genius 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 GENIUS LIMITED
 
Legal Registered Office
INNOVIA HOUSE MARISH WHARF ST MARYS ROAD
MIDDLEGREEN
SLOUGH
BERKSHIRE
SL3 6DA
Other companies in TN22
 
Previous Names
TONI & GUY (TONBRIDGE) LIMITED27/06/2012
Filing Information
Company Number 07488451
Company ID Number 07488451
Date formed 2011-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIR GENIUS LIMITED
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Companies with same name HAIR GENIUS LIMITED
The following companies were found which have the same name as HAIR GENIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAIR GENIUS Singapore Dissolved Company formed on the 2008-12-23
HAIR GENIUS LLC 8121 Vineland Ave Orlando FL 32821 Active Company formed on the 2012-03-14
Hair Genius LLC 11211 Dransfeldt Rd Ste 128 Parker CO 80134 Good Standing Company formed on the 2017-08-01
HAIR GENIUS, LLC 58-11 MISTY POND CIRCLE Suffolk MORICHES NY 11955 Active Company formed on the 2018-03-07

Company Officers of HAIR GENIUS LIMITED

Current Directors
Officer Role Date Appointed
IAN BARRY GOBLE
 Director 2011-01-11
LUCY HANNAH GOBLE
 Director 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BARRY GOBLE NO. 7 CONTACT LENS LABORATORY LIMITED Director 1991-11-14 CURRENT 1980-11-24 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
2024-03-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Change of details for Miss Sarah Emily Walker as a person with significant control on 2023-08-01
2023-08-02Director's details changed for Miss Sarah Emily Walker on 2023-08-01
2023-02-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-08PSC04Change of details for Mr Dean Parker Jones as a person with significant control on 2021-08-27
2021-09-08CH01Director's details changed for Mr Dean Parker Jones on 2021-08-27
2021-04-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-02-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM C/O Perspective Accounting Unit B2 Bird in Eye Farm Bird in Eye Hill Uckfield East Sussex TN22 5HA
2018-11-02PSC07CESSATION OF LUCY GOBLE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EMILY WALKER
2018-11-02CH01Director's details changed for Mr Dean Parker Jones on 2018-11-02
2018-09-24AP01DIRECTOR APPOINTED MISS SARAH EMILY WALKER
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARRY GOBLE
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-15AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-15AD04Register(s) moved to registered office address C/O Perspective Accounting Unit B2 Bird in Eye Farm Bird in Eye Hill Uckfield East Sussex TN22 5HA
2015-02-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-03-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-02-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22CH01Director's details changed for Miss Lucy Hannah Goble on 2013-02-22
2013-02-19AR0111/01/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Balanced Accounting Llp Unit Q, the Brewery, Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom
2013-02-19AD02SAIL ADDRESS CHANGED FROM: BALANCED ACCOUNTING LLP UNIT Q, THE BREWERY, BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM
2012-07-11AD02SAIL ADDRESS CHANGED FROM: BALANCED ACCOUNTING LLP UNIT Q, THE BREWERY, BELLS YEW GREEN ROAD BELLS YEW GREEN TONBRIDGE KENT TN3 9BD UNITED KINGDOM
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, BALANCED ACCOUNTING LLP UNIT Q, THE BREWERY, BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9BD, UNITED KINGDOM
2012-07-02AD02SAIL ADDRESS CHANGED FROM: BALANCED ACCOUNTING LLP UNIT Q THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM
2012-06-29AD02SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA
2012-06-27RES15CHANGE OF NAME 11/05/2012
2012-06-27CERTNMCOMPANY NAME CHANGED TONI & GUY (TONBRIDGE) LIMITED CERTIFICATE ISSUED ON 27/06/12
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-23RES15CHANGE OF NAME 11/05/2012
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 58-60 STAMFORD STREET, LONDON, SE1 9LX, UNITED KINGDOM
2012-01-18AR0111/01/12 FULL LIST
2011-04-19RES12VARYING SHARE RIGHTS AND NAMES
2011-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-04-19AD02SAIL ADDRESS CREATED
2011-04-19AA01CURRSHO FROM 31/01/2012 TO 31/08/2011
2011-04-19SH0108/04/11 STATEMENT OF CAPITAL GBP 40000
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HAIR GENIUS 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 GENIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 24,715
Creditors Due After One Year 2012-08-31 £ 37,246
Creditors Due Within One Year 2013-08-31 £ 66,615
Creditors Due Within One Year 2012-08-31 £ 55,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 GENIUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 40,000
Called Up Share Capital 2012-08-31 £ 40,000
Cash Bank In Hand 2013-08-31 £ 4,666
Cash Bank In Hand 2012-08-31 £ 9,016
Current Assets 2013-08-31 £ 18,853
Current Assets 2012-08-31 £ 23,790
Debtors 2013-08-31 £ 10,987
Debtors 2012-08-31 £ 12,074
Fixed Assets 2013-08-31 £ 45,085
Fixed Assets 2012-08-31 £ 60,832
Secured Debts 2013-08-31 £ 36,215
Secured Debts 2012-08-31 £ 48,746
Stocks Inventory 2013-08-31 £ 3,200
Stocks Inventory 2012-08-31 £ 2,700
Tangible Fixed Assets 2013-08-31 £ 32,715
Tangible Fixed Assets 2012-08-31 £ 43,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAIR GENIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIR GENIUS LIMITED
Trademarks
We have not found any records of HAIR GENIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIR GENIUS 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 HAIR GENIUS 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 HAIR GENIUS 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 GENIUS 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 GENIUS 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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