Rush Hair Group Limited
- Company number
- 10410310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2016
- Nature of business
- Other retail sale not in stores, stalls or markets
Other business support service activities n.e.c.
Registered office
Previous names
- Oval (2299) Limited (until 23 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Tanya | Director | 19 Jan 2017 | 29 Aug 2017 |
| BAKER, Chris Trevor William | Director | 3 Oct 2017 | 1 May 2018 |
| WEINEL, Alastair James | Director | 19 Jan 2017 | 4 May 2018 |
| ROGERS, Christopher Charles Bevan | Director | 14 Mar 2017 | 31 May 2018 |
| ADCOCK, Simon Mark Peter | Director | 1 May 2018 | 3 Sep 2018 |
| PANTELI, Andreas | Director | 19 Jan 2017 | 30 Jan 2019 |
| WEINEL, Alastair James | Director | 3 Sep 2018 | 27 Mar 2019 |
| TAGER, Joseph Peter | Director | 17 Mar 2019 | 20 Aug 2019 |
| KNIGHT, Stephen Richard | Director | 22 Oct 2018 | 20 Aug 2019 |
| GOULD, Gerard | Director | 4 May 2018 | 20 Aug 2019 |
| HICKS, Rodney Charles | Director | 17 Mar 2019 | 15 Oct 2019 |
| PHOULI, Peter | Director | 23 Aug 2019 | 1 Apr 2020 |
| ANDREW, Stelios | Director | 4 Oct 2016 | |
| PHOULI, Andreas Panayiotis | Director | 4 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Panayiotis Phouli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 | 10 Jun 2022 |
| Andreas Panayiotis Phouli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2022 | |
| Mr Stelios Andrew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | -£512,689 | £223 | 0 |
| 30 Mar 2024 | -£512,654 | £258 | 2 |
| 30 Mar 2023 | -£512,150 | £3,664 | 3 |
| 30 Mar 2022 | -£1,169 | £638 | 3 |
| 30 Mar 2021 | £630,822 | £469 | 4 |
| 30 Mar 2020 | £1,263,929 | £2,818 | 7 |
| 30 Mar 2019 | -£4,759,480 | £12,466 | 8 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Directors’ other companies
- ANDREW, Stelios - Director at Rush Enigma Limited
- ANDREW, Stelios - Director at Rush Networks Limited
- ANDREW, Stelios - Director at Rush Blue Limited
- ANDREW, Stelios - Director at Rush Blue Properties (Three) Limited
- ANDREW, Stelios - Director at Rush Networks Properties (Three) Limited
- ANDREW, Stelios - Director at Rush Networks Properties (Two) Ltd
- ANDREW, Stelios - Director at Rush Blue Properties (One) Ltd
- ANDREW, Stelios - Director at Rush Logistics (London) Ltd
Companies at the same address
- Hair (Chichester) Ltd (06797843)
- Hair (Ealing) Limited (06982593)
- Hair (East Grinstead) Limited (10266078)
- Hair (Greenwich) Limited (09684244)
- Hair (Reigate) Ltd (06850184)
- Hair Greenwich Two Limited (16546580)
- Mapu Properties 1 Ltd (16327180)
- Rush Abbey Limited (14692267)
- Rush Academy Covent Garden Limited (13225456)
- Rush Blue Limited (12592039)