Halcyon Beauty Limited
Company 03694514 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Louise Jane O'Meara Director · appointed 2006
20.2y median 20.2y
average tenure
20.2y
longest tenure
Directors past 6 years
- Louise Jane O'Meara Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03694514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1999 |
| Address | 3 TRINITY STREET, LEAMINGTON SPA, CV32 5YN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Louise Jane O'Meara
25-50% shares · notified 2016-04-07
Officers (7)
- Louise Jane O'Meara Director · appointed 2006
Show 6 former officers
- Hannah Parkin Director · appointed 2006 · resigned 2019
- Ian Rigby Hume Secretary · appointed 2005 · resigned 2006
- Peter John Todd Secretary · appointed 1999 · resigned 2019
- Shaun Anthony Watts Director · appointed 1999 · resigned 2002
- Sarah Louise Watts Director · appointed 1999 · resigned 2002
- John Stanbridge Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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