OpenCompanies

Toca Hedge End Limited

Company number
05626022
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Nov 2005
Nature of business
Hairdressing and other beauty treatment

Registered office

16 Upper Woburn Place
London
WC1H 0AF

Previous names

  • Vanilla Rooms Hair Limited (until 18 May 2023)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 Nov 2005 17 Nov 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Nov 2005 17 Nov 2005
COOPER, Nigel James Secretary 17 Nov 2005 29 May 2020
COOPER, Nigel James Director 17 Nov 2005 18 Nov 2020
COOPER, Shona Director 17 Nov 2005 18 Nov 2020
JACKSON, Adrian Francis Director 18 Nov 2020 20 Feb 2024
MOODY, Jodie Director 17 May 2023 25 Feb 2025
JACOBS, Darren Terence Director 18 Nov 2020 25 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Darren Terrence Jacobs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 18 Nov 2020
Mr Adrian Francis Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 18 Nov 2020
Mrs Shona Cooper Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Nov 2020
Toca Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 25 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£9,391 £262 12
31 Mar 2022 -£862 £1,294 11
31 Mar 2021 £2,561 £2,793 11
31 Dec 2019 £17,643 - 16
31 Dec 2018 £32,184 - 14
31 Dec 2017 £31,369 - 14
31 Dec 2016 £21,769 - -
31 Dec 2015 £4,434 - -
31 Dec 2014 -£3,567 £28,526 -
31 Dec 2013 -£6,091 £22,388 -
31 Dec 2012 -£5,572 £27,434 -
31 Dec 2011 -£7,223 £27,701 -
31 Dec 2010 -£4,518 £34,265 -
31 Dec 2009 £234 £53,171 -
31 Dec 2008 £1,670 £28,027 -
31 Dec 2007 £7,820 £47,565 -
31 Dec 2006 - - -

Connections

Companies at the same address

Data