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Childrensalon Limited

04997666

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 High Street, Tunbridge Wells, TN1 1UL
Incorporated 17/12/2003

Previously known as

Childrens Salon Limited · until 17/09/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr John Frederick Brudenell-Leech

secretary · Since 28/03/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mx Asher Sorche Storm Harriman-Smith

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Afsaneh Scott-Read

director · Since 31/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Paul Christopher Allen

director · Since 16/07/2026

BRITISH · ENGLAND · Age 62

Mrs Kirstie Waters

director · Since 09/09/2026

BRITISH · UNITED KINGDOM · Age 53

John Frederick Brudenell-Leech

secretary · Since 28/03/2008

British

Asher Sorche Storm Harriman-Smith

director · Since 01/07/2012

British · England · Age 39

Afsaneh Scott-Read

director · Since 31/12/2018

British · England · Age 41

Paul Christopher Allen

director · Since 16/07/2026

British · England · Age 62

Former

Gower Secretaries Limited

corporate secretary · Resigned 17/12/2003

Gower Nominees Limited

corporate director · Resigned 17/12/2003

Sybil Mary Harriman

secretary · Resigned 28/03/2008

Sybil Mary Harriman

director · Resigned 02/04/2008

Ian Davidson

director · Resigned 30/12/2013

Anna Monika Radwan

secretary · Resigned 13/10/2014

David Layton

director · Resigned 31/03/2015

William Paul Harriman

director · Resigned 31/03/2015

Michele Mary Beatrice Harriman Smith

director · Resigned 28/09/2021

George Frederick Smith

director · Resigned 28/09/2021

Ian Davidson

director · Resigned 19/11/2025

John Frederick Brudenell-Leech

director · Resigned 05/02/2026

Melissa Ng

director · Resigned 13/02/2026

Persons with Significant Control

Childrensalon Group Ltd

75–100% shares

9, High Street, Tunbridge Wells, TN1 1UL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/05/2026Registered 15/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 06/10/2014Registered 10/10/2014
Charge
outstanding

MICHELE HARRIMAN-SMITH (AS SECURITY TRUSTEE)

Created 31/03/2014Registered 03/04/2014

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 9 High Street
2026-07-21

9 HIGH STREET

post town → Tunbridge Wells
2026-07-21

TUNBRIDGE WELLS

officer appointed → BRUDENELL-LEECH, John Frederick
2026-07-21
officer appointed → ALLEN, Paul Christopher
2026-07-21
officer appointed → HARRIMAN-SMITH, Asher Sorche Storm, Mx
2026-07-21
officer appointed → SCOTT-READ, Afsaneh
2026-07-21