Identity Hair And Beauty Limited

Run a report to reveal risk score

Company number
09994914
Status
Active
Registered address
Scouts Barn Ox House Lane, Failand, Bristol, England, Bs8 3sl
Incorporated
9 February 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96020

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Giles, Anne
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-09
    • Anne GILES — Officer, appointed 2016-02-09
  • Giles, Ross
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-09
    • Ross GILES — Officer, appointed 2017-12-05
    • Ross GILES — Officer, appointed 2016-02-09
  • Giles, Holly
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-09 · Resigned: 2019-02-01
    • Holly GILES — Officer, appointed 2016-02-09, resigned 2019-02-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-23 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-24 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-12-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-16 · Type: AA

PSC / Beneficial Ownership

  • Miss Holly Giles
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-02-01
  • Mrs Anne Giles
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Ross Giles
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IDENTITY HAIR AND BEAUTY LIMITED - UK Company Risk Report