# Heol Santes Helen Limited

## Details

- **Company number:** [06256807](https://find-and-update.company-information.service.gov.uk/company/06256807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2007
- **Registered office:** 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Studio 29 Hair & Beauty Ltd](/group/72396) (119 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | ownership-of-shares-75-to-100-percent | 24 May 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2013 | £1 |
| 30 Sep 2012 | £1 |
| 30 Sep 2011 | £1 |



## Owned by

Heol Santes Helen Limited → [Watkin Jones & Son Limited](/company/02539870) → [Watkin Jones Holdings Limited](/company/03520497) → [Watkin Jones Group Limited](/company/04084303) → [Studio 29 Hair & Beauty Ltd](/company/09794418)





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