opendata.bot
Company number
08079254

DEFINITION HAIR LTD

Officer · HENSMAN, Caroline and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
DEFINITION HAIR LTD
Company number
08079254
Registered office
18 The Parade Delta Gain, Carpenders Park, Hertfordshire, WD19 5BL, England
Company type
Private limited company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
96020 — Hairdressing and other beauty treatment
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

Officers

2 active

director
Appointed 22/05/2012
Active
director
Appointed 01/01/2014
Active

People with significant control

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

Mr Paul Hensman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/06/2016
Mrs Caroline Hensman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/05/2012
director Appointed 01/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Mrs Caroline Hensman
01/06/2016 Person with significant control added Mr Paul Hensman
01/01/2014 Director appointed HENSMAN, Paul
22/05/2012 Director appointed HENSMAN, Caroline

Financial highlights

No figures could be read from the accounts filed on 14 May 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 DEFINITION HAIR LTD

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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-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-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08079254
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DEFINITION HAIR LTD?
According to the official registry, the company number of DEFINITION HAIR LTD is 08079254.
Where is DEFINITION HAIR LTD registered?
The registered office is 18 The Parade Delta Gain, Carpenders Park, Hertfordshire, WD19 5BL, England.
Who runs DEFINITION HAIR LTD?
HENSMAN, Caroline is listed among the officers of DEFINITION HAIR LTD.
What is the SIC code of DEFINITION HAIR LTD?
The nature of business is recorded under SIC code 96020 — Hairdressing and other beauty treatment.
Who controls DEFINITION HAIR LTD?
Mr Paul Hensman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of DEFINITION HAIR LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About DEFINITION HAIR LTD (08079254)

DEFINITION HAIR LTD is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079254. Its registered office is at 18 The Parade Delta Gain, Carpenders Park, Hertfordshire, WD19 5BL, England. 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 March 2026. 2 active officers are on record , and the person with significant control is Mr Paul Hensman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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