HEADWAY LIMITED
Overview
| Company Name | HEADWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01043817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADWAY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEADWAY LIMITED located?
| Registered Office Address | Dockmaster's House 1 Hertsmere Road E14 8JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADWAY PLC | Sep 26, 1991 | Sep 26, 1991 |
| BEAVERCO PLC | Oct 24, 1985 | Oct 24, 1985 |
| BEAVERFOAM PLC | Feb 25, 1972 | Feb 25, 1972 |
What are the latest accounts for HEADWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADWAY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for HEADWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 27, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 6 pages | MAR | ||||||||||
Who are the officers of HEADWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Simon | Secretary | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | British | 105043560002 | ||||||
| MCCLURE, Simon Guy | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | English | Accountant | 105043560003 | ||||
| SAILLART, Rachael | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | British | Accountant | 181369440001 | ||||
| HODGSON, Peter | Secretary | Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire | British | 16830530003 | ||||||
| THORNTON, Stephen Alan | Secretary | 165a Halifax Road HD6 2EQ Brighouse West Yorkshire | British | Finance Director | 13409430001 | |||||
| ACKERMAN, Stephen Carl | Director | The Cottage Shenfield Green CM15 8NG Shenfield Essex | England | British | Investment Director | 154539780001 | ||||
| CASSIDY, Denis Patrick | Director | 19 Ashburnham Close East Finchley N2 0NH London | England | British | Company Director | 2425420001 | ||||
| CRAN, William Michael | Director | Greenwoods Reap Hirst Road HD2 2DD Huddersfield | England | British | Director | 5206400006 | ||||
| GURLING, Geoffrey | Director | 8 Stonefield Scarcroft LS14 3AB Leeds West Yorkshire | British | Company Director | 60431470001 | |||||
| HODGSON, Peter | Director | Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire | England | British | Group Finance Director | 16830530003 | ||||
| HUGHES, Keith Gary | Director | 41 Maunder Close RM16 6BW Grays Essex | England | British | Investment Manager | 102268540001 | ||||
| LEES, John Anthony | Director | Lowerwater John Woolfe Court Northwick Park Blockley GL56 9RF Moreton In Marsh Gloucestershire | British | Company Director | 16311960003 | |||||
| PROFIT, John Anthony | Director | Manderville 222 Burton Road LE13 1DN Melton Mowbray Leicestershire | British | Company Director | 16834850002 | |||||
| RANJAN, Kailayapillai | Director | 1 Garden Way IG10 2SF Loughton Essex | England | British | Finance Director | 99171490001 | ||||
| RICHARDS, Paul Howard | Director | 15 Beech Hill Avenue EN4 0LW Barnet Hertfordshire | British | Banker | 93942810001 | |||||
| STANILAND, Andrew James | Director | 154b Knutsford Road SK9 6EL Wilmslow Cheshire | British | Chief Executive | 67447040001 | |||||
| THORNTON, Stephen Alan | Director | 165a Halifax Road HD6 2EQ Brighouse West Yorkshire | British | Finance Director | 13409430001 |
What are the latest statements on persons with significant control for HEADWAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0