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ASSOCIATED BEAUTY THERAPISTS LTD

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Company·GB·oo:GB-COH-06135223
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RKH GROUP LIMITEDbeneficial owner 100%→ASSOCIATED BEAUTY THERAPISTS LTD
  2. 1Mr David Edward Hortonbeneficial owner 50%→ASSOCIATED BEAUTY THERAPISTS LTD
  3. 1Mr Gary Hackettbeneficial owner 50%→ASSOCIATED BEAUTY THERAPISTS LTD
  4. 1Mrs Emma Elizabeth Hackettbeneficial owner 50%→ASSOCIATED BEAUTY THERAPISTS LTD
  5. 1Mr David Edward Hortonbeneficial owner 37.5%→ASSOCIATED BEAUTY THERAPISTS LTD
  6. 1Mr Gary Hackettbeneficial owner 37.5%→ASSOCIATED BEAUTY THERAPISTS LTD
  7. 2HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%→RKH GROUP LIMITED
  8. 2HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→RKH GROUP LIMITED
  9. 2Hyperion Insurance Group Limitedbeneficial owner 87.5%→RKH GROUP LIMITED
  10. 3HGH MIDCO 3 LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
  11. 3HYPERION DEVELOPMENT UK LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
  12. 3HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
  13. 3HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
  14. 3HGH MIDCO 3 LIMITEDbeneficial owner→HOWDEN BROKING GROUP LIMITED
  15. 3HOWDEN BROKING GROUP LIMITEDbeneficial owner 87.5%→HOWDEN BROKING GROUP LIMITED
  16. 3Hyperion Insurance Group Limitedbeneficial owner→HOWDEN BROKING GROUP LIMITED
  17. 3Hyperion Development Uk Limitedbeneficial owner 87.5%→HOWDEN BROKING GROUP LIMITED
  18. 4HIG FINANCE 2 LIMITEDbeneficial owner 100%→HYPERION DEVELOPMENT UK LIMITED
  19. 4Hig Finance Limitedbeneficial owner 87.5%→HYPERION DEVELOPMENT UK LIMITED
  20. 4HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
  21. 4HGH FINANCE LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
  22. 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
  23. 5HGH MIDCO 2 LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
  24. 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HIG FINANCE 2 LIMITED
  25. 5HGH MIDCO 3 LIMITEDbeneficial owner 100%→HIG FINANCE 2 LIMITED
  26. 5Hyperion Insurance Group Limitedbeneficial owner 87.5%→HIG FINANCE 2 LIMITED
  27. 5HGH MIDCO 3 LIMITEDbeneficial owner 87.5%→HIG FINANCE 2 LIMITED
  28. 6HGH MIDCO 1 LIMITEDbeneficial owner 100%→HGH MIDCO 2 LIMITED
  29. 6HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 2 LIMITED

Company profile· live · Companies House

Company no.
06135223
Status
active
Type
ltd
Incorporated
2007-03-02
Registered office
One Creechurch Place, London, EC3A 5AF, United Kingdom
SIC
94120
Officers · 4 active
  • MANNING, Graeme Robert
    secretary · appt 2024-10-02
  • DAVIES, Aled
    director · British · appt 2024-12-12
  • HORTON, David Edward
    director · British · appt 2007-03-02
  • WESTGARTH, Mark
    director · British · appt 2024-12-12
  • BATTY, Stephen(resigned)
    secretary · British · appt 2007-03-03
  • HACKETT, Emma(resigned)
    secretary · appt 2017-04-05
  • HORTON, David Edward(resigned)
    secretary · British · appt 2008-10-25
  • M W DOUGLAS & COMPANY LIMITED(resigned)
    corporate nominee secretary · appt 2007-03-02
  • HACKETT, Emma Elizabeth(resigned)
    director · British · appt 2022-03-16
  • HACKETT, Gary(resigned)
    director · British · appt 2007-03-02
  • HORTON, Tamzin(resigned)
    director · British · appt 2016-04-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.