OpenCompanies

Hairburst Holding Group Limited

Company number
12405432
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

27 Turner Street
Manchester
M4 1DG

Officers

NameRoleAppointedResigned
GWILLIAM, Henry Richard Director 17 Sep 2021
HILL, James Peter Director 15 Jan 2020

Control

NameNature of controlNotifiedCeased
Hb Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2023
Jd Sports Fashion Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2021 24 Jul 2023
Mr Henry Richard Gwilliam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Feb 2020 17 Sep 2021
Mr James Peter Hill Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 Jan 2020 17 Sep 2021

Accounts

Year ended Employees
31 Jan 2025 0
31 Jan 2024 Dormant 5
29 Jan 2023 Dormant 0
29 Jan 2022 -
28 Feb 2021 1

Connections

Controls

Directors’ other companies

Companies at the same address

Data