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Tfbs Group Limited

11412603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

225 Market Street, Hyde, SK14 1HF
Incorporated 13/06/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Mrs Lisa Mcguinness

director · Since 29/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Dr Lucinda Jade Simpson

director · Since 07/07/2022

DENTIST

BRITISH · ENGLAND · Age 36

Lisa Mcguinness

director · Since 29/06/2018

British · England · Age 52

Lucinda Jade Simpson

director · Since 07/07/2022

British · England · Age 36

Former

Robert Edward Loveday

director · Resigned 29/06/2018

Lucinda Jade Simpson

director · Resigned 07/04/2020

Steven Richard Simpson

director · Resigned 07/04/2020

Lucinda Jade Simpson

director · Resigned 13/05/2020

Steven Richard Simpson

director · Resigned 07/07/2022

Persons with Significant Control

Dr Lucinda Jade Simpson

50–75% shares

British · England · Age 36

225, Market Street, Hyde, SK14 1HF

Notified 07/07/2022

Former PSCs

Mr Robert Edward Loveday

Ceased 29/06/2018

Mrs Lucy Simpson

Ceased 07/04/2020

Mr Steven Richard Simpson

Ceased 07/04/2020

Mrs Lucinda Jade Simpson

Ceased 13/05/2020

Mr Steven Richard Simpson

Ceased 07/07/2022

Change History

officer appointedMCGUINNESS, Lisa
2026-05-04
officer appointedSIMPSON, Lucinda Jade, Dr
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1225 Market Street
2026-05-04

225 MARKET STREET

post townHyde
2026-05-04

HYDE

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

14/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20247 pages · PDF
PSC changed

change to a person with significant control

28/10/20242 pages · PDF
Director details changed

change person director company with change date

25/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20227 pages · PDF
PSC notified

notification of a person with significant control

12/07/20222 pages · PDF
PSC07

cessation of a person with significant control

12/07/20221 page · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20217 pages · PDF
Director details changed

change person director company with change date

24/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
PSC changed

change to a person with significant control

12/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20206 pages · PDF
Director details changed

change person director company with change date

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
PSC notified

notification of a person with significant control

13/05/20202 pages · PDF
PSC07

cessation of a person with significant control

13/05/20201 page · PDF
Director appointed

appoint person director company with name date

13/05/20202 pages · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
PSC07

cessation of a person with significant control

23/04/20201 page · PDF
PSC notified

notification of a person with significant control

23/04/20202 pages · PDF
Director resigned

termination director company with name termination date

23/04/20201 page · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
PSC notified

notification of a person with significant control

07/04/20202 pages · PDF
PSC07

cessation of a person with significant control

07/04/20201 page · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20195 pages · PDF
PSC notified

notification of a person with significant control

03/07/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/12/20181 page · PDF
SH08

capital name of class of shares

31/07/20182 pages · PDF
RESOLUTIONS

resolution

27/07/201824 pages · PDF
Shares allotted

capital allotment shares

19/07/20184 pages · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
PSC07

cessation of a person with significant control

29/06/20181 page · PDF
Incorporated

incorporation company

13/06/201827 pages · PDF