Heart & Soul Beauty Ltd
- Company number
- 08638389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2013
- Nature of business
- Dormant Company
Registered office
Previous names
- Heart & Soul Beauty Ltd (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMED, Yasser Mohamed Abdelhamid | Director | 3 Oct 2026 | |
| MOHAMED, Yasser Mohamed Abdelhamid | Secretary | 3 Oct 2026 | |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Secretary | 30 Sep 2026 | 8 Oct 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Director | 30 Sep 2026 | 3 Oct 2026 |
| THORNTON, Bryan Anthony | Director | 6 Aug 2026 | 30 Sep 2026 |
| VALAITIS, Peter Anthony | Director | 5 Aug 2013 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yasser Mohamed Abdelhamid Mohamed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Oct 2026 | |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | 3 Oct 2026 |
| Mr Bryan Anthony Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 | 30 Sep 2026 |
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2026 Dormant | £1 | - |
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
Connections
Registered address
232 companies are registered at this address - likely a registration agent.