ESSENSUALS GROUP LIMITED
Company details
- Registered name
- ESSENSUALS GROUP LIMITED
- Company number
- 03468707
- Registered office
- Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96020 — Hairdressing and other beauty treatment
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Director resigned | FITZGERALD, David | — |
| 15/07/2026 | Director appointed | — | FITZGERALD, David |
| 10/07/2026 | Director resigned | MASCOLO, Pierre Patrick | — |
| 06/07/2026 | Director resigned | MASCOLO, Christian Francesco | — |
| 06/05/2025 | Director resigned | MASCOLO, Pauline Rose | — |
| 06/05/2025 | Secretary appointed | — | SAMSON, Graeme Stephen |
| 24/04/2025 | Secretary resigned | BERROW, Rupert William Leslie | — |
| 18/04/2024 | Secretary resigned | LAMPE, Edward Anthony | — |
| 31/03/2023 | Secretary resigned | MILLER, John Bernard | — |
| 10/03/2023 | Secretary resigned | JABAR, Shamima | — |
| 20/09/2018 | Secretary resigned | DONOVAN, James Justin Patrick | — |
| 10/12/2017 | Director resigned | MASCOLO, Giuseppe Toni | — |
| 16/01/2017 | Director resigned | LAMPE, Edward Anthony | — |
| 28/07/2016 | Director appointed | — | MASCOLO, Pierre Patrick |
| 06/04/2016 | Person with significant control added | — | Toni & Guy International Limited |
| 07/05/2015 | Director resigned | STAAL, Robin John | — |
| 07/05/2015 | Secretary resigned | JABAR, Shanima | — |
| 07/05/2015 | Secretary appointed | — | JABAR, Shanima |
| 07/05/2015 | Secretary appointed | — | JABAR, Shamima |
| 07/05/2015 | Secretary appointed | — | DONOVAN, James Justin Patrick |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESSENSUALS GROUP LIMITED
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Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
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About ESSENSUALS GROUP LIMITED (03468707)
ESSENSUALS GROUP LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468707. Its registered office is at Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom. The recorded nature of business is hairdressing and other beauty treatment (SIC 96020). The company is currently active , with statutory accounts last made up to 31 August 2025. 23 active officers are on record , and the person with significant control is Toni & Guy International Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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