Introduction
Watch Company
H
HAIRBURST HOLDING GROUP LIMITED
HAIRBURST HOLDING GROUP LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAIRBURST HOLDING GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12405432
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
27 Turner Street Manchester, M4 1DG,
Previous Addresses
C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
From: 17 June 2024To: 25 June 2025
Spaces 7 Park Row Leeds LS1 5HD England
From: 25 July 2023To: 17 June 2024
Edinburgh House Hollinsbrook Way Bury BL9 8RR England
From: 17 September 2021To: 25 July 2023
4th Floor Yorkshire Hub Greek Street Leeds LS1 5SH United Kingdom
From: 15 January 2020To: 17 September 2021
18 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
4
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GWILLIAM, Henry Richard
ActiveManchesterM4 1DG
Born November 1988
Director
Appointed 17 Sept 2021
GWILLIAM, Henry Richard
ManchesterM4 1DG
Born November 1988
Director
17 Sept 2021
Active
HILL, James Peter
ActiveManchesterM4 1DG
Born January 1989
Director
Appointed 15 Jan 2020
HILL, James Peter
ManchesterM4 1DG
Born January 1989
Director
15 Jan 2020
Active
CASEY, Theresa
Resigned7 Park Row, LeedsLS1 5HD
Secretary
Appointed 11 Apr 2023
Resigned 24 Jul 2023
CASEY, Theresa
7 Park Row, LeedsLS1 5HD
Secretary
11 Apr 2023
Resigned 24 Jul 2023
Resigned
CASSIDY, Nirma
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 11 Oct 2022
Resigned 10 Apr 2023
CASSIDY, Nirma
Hollinsbrook Way, BuryBL9 8RR
Secretary
11 Oct 2022
Resigned 10 Apr 2023
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Sept 2022
Resigned 24 Jul 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Sept 2022
Resigned 24 Jul 2023
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 17 Sept 2021
Resigned 11 Oct 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
17 Sept 2021
Resigned 11 Oct 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 17 Sept 2021
Resigned 24 Jul 2023
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
17 Sept 2021
Resigned 24 Jul 2023
Resigned
SCHULTZ, Régis
Resigned7 Park Row, LeedsLS1 5HD
Born December 1968
Director
Appointed 11 Oct 2022
Resigned 24 Jul 2023
SCHULTZ, Régis
7 Park Row, LeedsLS1 5HD
Born December 1968
Director
11 Oct 2022
Resigned 24 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hb Holdco Limited
ActiveTurner Street, ManchesterM4 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Hb Holdco Limited
Turner Street, ManchesterM4 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Active
Jd Sports Fashion Plc
CeasedHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Ceased 24 Jul 2023
Jd Sports Fashion Plc
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Ceased 24 Jul 2023
Ceased
Mr Henry Richard Gwilliam
CeasedYorkshire Hub, LeedsLS1 5SH
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Ceased 17 Sept 2021
Mr Henry Richard Gwilliam
Yorkshire Hub, LeedsLS1 5SH
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Ceased 17 Sept 2021
Ceased
Mr James Peter Hill
CeasedYorkshire Hub, LeedsLS1 5SH
Born January 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jan 2020
Ceased 17 Sept 2021
Mr James Peter Hill
Yorkshire Hub, LeedsLS1 5SH
Born January 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Jan 2020
Ceased 17 Sept 2021
Ceased
Filing History
73
Description
Type
Date Filed
Document
25 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2025
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
16 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
6 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
18 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 November 2021
17 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
16 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 November 2021
16 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 November 2021
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2021
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2020