Ownership resolves 38 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 18
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 38
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-07
- Legal form
- ltd
- Activity
- 47190, 47910
- Registered office
- Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
NEXT BEAUTY LIMITED is a ltd registered in GB, incorporated 2014-10-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEXT BEAUTY LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09252560
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-07
- Registered office
- Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
- SIC
- 47190, 47910
- WOODALL-PAGAN, Hannahsecretary · appt 2025-09-26
- BLANCHARD, Jonathan Neildirector · British · appt 2024-07-26
- LORD WOLFSON OF ASPLEY GUISE, Simon Adamdirector · British · appt 2019-07-08
- ABRAMS, Neill(resigned)secretary · appt 2014-10-07
- ANDERSON, Seonna(resigned)secretary · appt 2024-02-19
- ANDERSON, Seonna(resigned)secretary · appt 2019-07-08
- BLACKWELL, Ian, Mr (resigned)secretary · appt 2023-01-30
- COOPER, Robert(resigned)secretary · appt 2014-10-07
- SUTTON, Ruth(resigned)secretary · appt 2017-03-16
- ABRAMS, Neill(resigned)director · British · appt 2014-10-07
- DAVIES, Andrea Clare(resigned)director · British · appt 2016-07-27
- EXACT, Richard Anthony(resigned)director · British · appt 2015-08-07
- ■Ocado Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-07-08 · trace owners →
- ■Speciality Stores Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-07-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-01-25
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-06-30overdue
- MARIE CLAIRE BEAUTY LIMITED
- NEWCO BEAUTY LIMITED
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WEST APPAREL UK HOLDINGS LIMITEDbeneficial owner
- VS BRANDS HOLDINGS UK LIMITEDbeneficial owner
- WEST APPAREL UK HOLDINGS LIMITEDbeneficial owner
- Next Holdings Limitedbeneficial owner
- VS BRANDS HOLDINGS UK LIMITEDbeneficial owner
- OCADO OPERATING LIMITEDbeneficial owner
- OCADO GROUP PLCbeneficial owner
- OCADO RETAIL LIMITEDbeneficial owner
- SPECIALITY STORES LIMITEDbeneficial owner
- LAST MILE TECHNOLOGY LIMITEDbeneficial owner
- OCADO CENTRAL SERVICES LIMITEDbeneficial owner
- LAST MILE TECHNOLOGY LIMITEDbeneficial owner
- OCADO GROUP PLCbeneficial owner
- OCADO RETAIL LIMITEDbeneficial owner
- SPECIALITY STORES LIMITEDbeneficial owner
- OCADO OPERATING LIMITEDbeneficial owner
- OCADO RETAIL LIMITEDbeneficial owner
- OCADO CENTRAL SERVICES LIMITEDbeneficial owner
- OCADO HOLDINGS LIMITEDbeneficial owner
- OCADO HOLDINGS LIMITEDbeneficial owner
- OCADO RETAIL LIMITEDbeneficial owner
- Paws Holdings Limitedbeneficial owner