HL

HARESGRACES LIMITED

Liquidation

Company number 02870573

Driffield · Incorporated 10 November 1993

The Chapel, Bridge Street, Driffield, YO25 6DA

Last updated on 21 September 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Liquidation
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FAIRSWORD LIMITED · 10 November 1993 – 3 October 2005

PERFUME HEAVEN LIMITED · 3 October 2005 – 26 March 2018

Company overview

HARESGRACES LIMITED is a private limited company incorporated on 10 November 1993 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from PERFUME HEAVEN LIMITED on 3 October 2005. Its registered office is at The Chapel, Bridge Street, Driffield, YO25 6DA. Its principal activity is wholesale of perfume and cosmetics (SIC 46450).

Miss Abigail Deborah Marie Taylor is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Sharon Muriel Taylor is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TAYLOR, Sharon Muriel (appointed 4 December 1996) and TAYLOR, Abigail Deborah Marie (appointed 24 April 2018). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2024, on 21 November 2024. The next accounts are due by 31 December 2025 and are currently overdue. Its most recent confirmation statement was made up to 21 July 2024, and is currently overdue. The next is due by 4 August 2025. 106 filings are recorded against the company at Companies House, most recently an insolvency filing on 21 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
21 July 2024
Next due
4 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TAYLOR, Abigail Deborah Marie
Director
24 April 2018
TB
TAYLOR, Brittany Dominique
Director · Resigned
24 April 2018
TG
TAYLOR, George William
Director · Resigned
20 July 2000
SS
SMITH, Susan
Director · Resigned
4 December 1996
TS
TAYLOR, Sharon Muriel
Secretary · Resigned
4 December 1996
NL
NIX, Lindsay Ashley
Director · Resigned
25 November 1993
NK
NIX, Karen Marie
Secretary · Resigned
25 November 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 November 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 November 1993

Persons with significant control

PS
Miss Abigail Deborah Marie Taylor
Born May 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 July 2023
PS
Sharon Muriel Taylor
Born December 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 July 2026 View
Resolution
Resolution
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2025 View
Gazette Filings Brought Up To Date
Gazette
14 October 2025 View
Gazette Notice Compulsory
Gazette
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Change Person Secretary Company With Change Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Resolution
Resolution
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Change Person Secretary Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
20 December 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Accounts
17 September 1998 View
Accounts With Accounts Type Small
Accounts
4 August 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Address
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Annual Return
17 November 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Legacy
Accounts
13 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Address
30 November 1993 View
Memorandum Articles
Incorporation
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Incorporation Company
Incorporation
10 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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