Haresgraces Limited
- Company number
- 02870573
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1993
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Fairsword Limited (until 3 Oct 2005)
- Perfume Heaven Limited (until 26 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 10 Nov 1993 | 25 Nov 1993 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Nov 1993 | 25 Nov 1993 |
| NIX, Lindsay Ashley | Director | 25 Nov 1993 | 4 Dec 1996 |
| NIX, Karen Marie | Secretary | 25 Nov 1993 | 4 Dec 1996 |
| SMITH, Susan | Director | 4 Dec 1996 | 20 Jul 2000 |
| TAYLOR, George William | Director | 20 Jul 2000 | 5 Oct 2017 |
| TAYLOR, Brittany Dominique | Director | 24 Apr 2018 | 21 Jul 2023 |
| TAYLOR, Sharon Muriel | Secretary | 4 Dec 1996 | 21 Jul 2023 |
| TAYLOR, Abigail Deborah Marie | Director | 24 Apr 2018 | |
| TAYLOR, Sharon Muriel | Director | 4 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George William Taylor | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 5 Oct 2017 |
| Miss Abigail Deborah Marie Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jul 2023 | |
| Sharon Muriel Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £10,587 | £8,243 | 6 |
| 31 Mar 2023 | £1,998 | £33,731 | 6 |
| 31 Dec 2021 | £6,604 | £70,409 | 5 |
| 31 Dec 2020 | -£303 | £52,676 | 5 |
| 31 Dec 2019 | -£23,513 | £27,968 | 5 |
| 31 Dec 2018 | £1,821 | £54,231 | 3 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £20,297 | £61,670 | - |
| 31 Dec 2014 | £34,437 | £64,046 | - |
| 31 Dec 2013 | £61,591 | £91,686 | - |
| 31 Dec 2012 | £50,987 | £106,345 | - |
| 31 Dec 2011 | £46,528 | £92,626 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
Connections
Companies at the same address
- A.P. Printing & Stationery Limited (08521540)
- Abbs Trims & Things Ltd (10887267)
- ADB Healthcare Limited (07256847)
- Adventure Parks Limited (13770068)
- Apple Food Systems Limited (07503873)
- Arden House Residential Home Ltd (04537570)
- At Home - Specialists In Care Ltd (09204812)
- Atlantis Hull Ltd (09912759)
- Auto Warehouse (Yorkshire) Limited (05011820)
- Axholme Car Co Ltd (08434004)