OpenCompanies

Heol Santes Helen Limited

Company number
06256807
Status
Active
Type
Private Limited Company
Incorporated
23 May 2007
Nature of business
Dormant Company
Corporate group
Studio 29 Hair & Beauty Ltd (119 companies)

Registered office

3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 23 May 2007 23 May 2007
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 23 May 2007 23 May 2007
WATKIN JONES, Glyn Director 23 May 2007 12 Feb 2016
WATKIN JONES, Mark Director 23 May 2007 2 Jan 2019
BYROM, Philip Martin Secretary 23 May 2007 24 May 2021
BYROM, Philip Martin Director 12 Feb 2016 1 Feb 2022
SIMPSON, Richard Charles Director 2 Jan 2019 18 Jul 2023
SERGEANT, Sarah Jane Director 12 Nov 2021 18 Jun 2024
WATSON, Kerry Anne Secretary 24 May 2021 30 Aug 2024
MCGHIN, Adam Secretary 22 Oct 2024 10 Feb 2026
MCGHIN, Adam Director 22 Oct 2024 17 Feb 2026
JONES, Simon David Ainslie Director 18 Jun 2024

Control

NameNature of controlNotifiedCeased
Watkin Jones & Son Limited Ownership Of Shares 75 To 100 Percent 24 May 2016

Accounts

Year ended Net assets
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
30 Sep 2022 -
30 Sep 2021 -
30 Sep 2020 -
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 £1
30 Sep 2012 £1
30 Sep 2011 £1
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -

Connections

Owned by

Heol Santes Helen Limited → Watkin Jones & Son Limited → Watkin Jones Holdings Limited → Watkin Jones Group Limited → Studio 29 Hair & Beauty Ltd

Companies at the same address

Data