opendata.bot
Company number
07428651

HERITAGE SALON SOLUTIONS LIMITED

Officer · KILPIN, Gavin Matthew and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HERITAGE SALON SOLUTIONS LIMITED
Company number
07428651
Registered office
18 Sheardale, Honley, Holmfirth, HD9 6RU, England
Company type
Private limited company
Incorporated on
3 November 2010
Status
Active
Age
15 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

Officers

2 active · 6 resigned

director
Appointed 13/08/2026
Active
director
Appointed 30/06/2016
Active

People with significant control

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

Ms Joanna Murray
ownership-of-shares-75-to-100-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/08/2026
director Appointed 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2026 Director appointed KILPIN, Gavin Matthew
30/06/2016 Person with significant control added Ms Joanna Murray
30/06/2016 Director resigned PRICE-KILPIN, Gavin
30/06/2016 Director resigned GLEDHILL, Timothy Nicholas
30/06/2016 Director appointed MURRAY, Joanna
29/09/2011 Director resigned JONES, Martin William
24/06/2011 Charge registered Debenture
24/06/2011 Director resigned GLEDHILL, Timothy Nicholas
24/06/2011 Director appointed GLEDHILL, Timothy Nicholas
26/05/2011 Director appointed GLEDHILL, Timothy Nicholas
25/05/2011 Corporate-director resigned BROOK CARPETS LIMITED
01/12/2010 Director resigned GLEDHILL, Timothy Nicholas
01/12/2010 Corporate-director appointed BROOK CARPETS LIMITED
03/11/2010 Director appointed PRICE-KILPIN, Gavin
03/11/2010 Director appointed JONES, Martin William
03/11/2010 Director appointed GLEDHILL, Timothy Nicholas

Financial highlights

No figures could be read from the accounts filed on 29 Jun 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 HERITAGE SALON SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Brook Carpets Limited
outstanding

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Frequently asked questions

What is the company number of HERITAGE SALON SOLUTIONS LIMITED?
According to the official registry, the company number of HERITAGE SALON SOLUTIONS LIMITED is 07428651.
Where is HERITAGE SALON SOLUTIONS LIMITED registered?
The registered office is 18 Sheardale, Honley, Holmfirth, HD9 6RU, England.
Who runs HERITAGE SALON SOLUTIONS LIMITED?
KILPIN, Gavin Matthew is listed among the officers of HERITAGE SALON SOLUTIONS LIMITED.
What is the SIC code of HERITAGE SALON SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HERITAGE SALON SOLUTIONS LIMITED?
Ms Joanna Murray is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HERITAGE SALON SOLUTIONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.
Does HERITAGE SALON SOLUTIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HERITAGE SALON SOLUTIONS LIMITED (07428651)

HERITAGE SALON SOLUTIONS LIMITED is a private limited company incorporated on 3 November 2010 and registered in the United Kingdom under company number 07428651. Its registered office is at 18 Sheardale, Honley, Holmfirth, HD9 6RU, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Ms Joanna Murray. 1 outstanding charge is 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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