OpenCompanies

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

The Chapel
Bridge Street
Driffield
YO25 6DA

Previous names

  • Fairsword Limited (until 3 Oct 2005)
  • Perfume Heaven Limited (until 26 Mar 2018)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data