opendata.bot
Company number
03468707

ESSENSUALS GROUP LIMITED

Officer · SAMSON, Graeme Stephen and 22 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
3 outstanding charges registered against this company. View charges.

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

secretary
Appointed 06/05/2025
Active
director
Appointed 20/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Toni & Guy International Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/05/2025
director Appointed 20/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 0 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

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Frequently asked questions

What is the company number of ESSENSUALS GROUP LIMITED?
According to the official registry, the company number of ESSENSUALS GROUP LIMITED is 03468707.
Where is ESSENSUALS GROUP LIMITED registered?
The registered office is Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom.
Who runs ESSENSUALS GROUP LIMITED?
SAMSON, Graeme Stephen is listed among the officers of ESSENSUALS GROUP LIMITED.
What is the SIC code of ESSENSUALS GROUP LIMITED?
The nature of business is recorded under SIC code 96020 — Hairdressing and other beauty treatment.
Who controls ESSENSUALS GROUP LIMITED?
Toni & Guy International Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ESSENSUALS GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does ESSENSUALS GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

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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