HEADSTRONG WORLDWIDE LIMITED
Overview
| Company Name | HEADSTRONG WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548735 |
| 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 HEADSTRONG WORLDWIDE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEADSTRONG WORLDWIDE LIMITED located?
| Registered Office Address | 6 Lloyds Avenue Suite 4cl EC3N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADSTRONG WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES MARTIN HOLDINGS LIMITED | Nov 09, 1990 | Nov 09, 1990 |
| EQUALREGION LIMITED | Oct 16, 1990 | Oct 16, 1990 |
What are the latest accounts for HEADSTRONG WORLDWIDE 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 HEADSTRONG WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HEADSTRONG WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Stuart Mcgow Bridges as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Notification of Genpact Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 20, 2023 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Mr Lester D'souza on Jan 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Stuart Mcgow Bridges as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ishila Bhattacharya as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lester D'souza on Oct 13, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Ishila Bhattacharya as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sharon May Thomas as a director on Apr 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lester D'souza on Apr 16, 2020 | 2 pages | CH01 | ||
Appointment of Lester D'souza as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Jamil Mazhari as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Ms. Sharon May Thomas on Nov 06, 2019 | 2 pages | CH01 | ||
Who are the officers of HEADSTRONG WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Stuart Mcgow | Secretary | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | 321050980001 | |||||||||||
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Secretary | 6 Lloyds Avenue, Unit 4cl, EC3N 3AX London C/O Cogency Global (Uk) Limited, England |
| 208723170001 | ||||||||||
| BRIDGES, Stuart Mcgow, Mr. | Director | Merchant Square W2 1AY London 5 England | Scotland | Scottish | 262813280001 | |||||||||
| D'SOUZA, Lester | Director | Merchant Square W2 1AY London 5 England | England | British | 266752980001 | |||||||||
| BLITZ, Nelson | Secretary | 2883 Macao Drive IRISH Herndon Virginia 22071 Usa | British | 63269560001 | ||||||||||
| DASTUR, Kersy Behramshaw | Secretary | 1222 Raymond Avenue Mclean Virginia 22101 Usa | American | 33851550001 | ||||||||||
| UNDERHILL, Thomas Henry | Secretary | Grove Lodge Winkfield Row RG12 6NE Bracknell Berkshire | British | 6470740002 | ||||||||||
| VALBRUNE, Alphonse Charles, Mr. | Secretary | 8100 River Falls Dr Potomac Maryland 20854 United States | American | 99705960003 | ||||||||||
| ANDERSON, Bruce Kermit | Director | 813 Minsi Trial 07417 Franklin Lakes New Jersey Usa | Swedish | 71056810001 | ||||||||||
| BALAS, Cyril | Director | 22 Chemin De La Fouine 1294 Genthod Geneva Switzerland | French | 37484620003 | ||||||||||
| BHATTACHARYA, Ishila | Director | Merchant Square 5th Floor W2 1AY London 5 England | England | British | 284178240001 | |||||||||
| DAS, Orijit | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 England | United Kingdom | British | 193441230001 | |||||||||
| DASTUR, Kersy Behramshaw | Director | 1222 Raymond Avenue Mclean Virginia 22101 Usa | American | 33851550001 | ||||||||||
| DAVID, Eduardo | Director | 4 Corregidor St 24th Street Ayala Heights Quezon City 1100 Philippines | Filipino | 71157190001 | ||||||||||
| FAIRBAIRN, David Ritchie | Director | 11 Oak Way West Common AL5 2NT Harpenden Hertfordshire | British | 6470750001 | ||||||||||
| FAULDERS, C Thomas | Director | 7106 Holyrood Drive IRISH Mclean Virginia 22101-1554 Usa | Usa | 65972270001 | ||||||||||
| FULL, Lucinda | Director | Madison Ave 2nd Floor 10016 Newyork 105 Ny Usa | Usa | American | 172546240001 | |||||||||
| GUAGLIANONE, Victor Francis | Director | c/o Butler & Co.Llp Third Floor Baker Street W1U 6UE London 126-134 England | Usa | American | 160640460001 | |||||||||
| LEVITAN, Ben Seewald | Director | 3191 Wheatland Farms Drive 22124 Oakton Virginia Usa | Us Citizen | 55891590001 | ||||||||||
| LIMCAOCO III, Felix | Director | 2201b Ritz Towers Avala Ave FOREIGN Makati Philippines | Filipino | 71157260001 | ||||||||||
| LITRE, Patrick | Director | 7134 Darby Road Bethesda Md 20817 United States | French | 37484740002 | ||||||||||
| MACKESY, Dennis Scott | Director | 30 Locust Lane 10708 Bronxville Ny Usa | Canadian | 71057180001 | ||||||||||
| MALHOTRA, Arjun | Director | 13750 Surrey Lane Saratoga Ca 95070 U S A | Usa | U S Citizen | 32187540001 | |||||||||
| MARTIN, James Thomas | Director | Tuppenny House Tuckers Town Bermuda | British | 10287740001 | ||||||||||
| MARTIN, James Thomas | Director | Tuppenny House Tuckers Town Bermuda | British | 10287740001 | ||||||||||
| MAZHARI, Ahmed Jamil, Mr. | Director | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | England | British | 193464020003 | |||||||||
| MEHRA, Adarsh | Director | M44 Saket New Delhi 110017 India | India | American | 103997840002 | |||||||||
| MILLS, Charles | Director | 3192 Silver Sands Circle 301 Virginia Beach 23451 Virginia IRISH United States America | America | 57526300001 | ||||||||||
| MINICUCCI, Robert Arnold | Director | 7 Hilltop Road 06854 South Norwalk Ct Usa | American | 71056930001 | ||||||||||
| NOLAN, Richard L, Professor | Director | 40 Highland Avenue 02173 Lexington Ma Usa | Usa | 61553150001 | ||||||||||
| PALMER, Ian Robert | Director | Wharekoa Queens Drive KT22 0PB Oxshott Surrey | New Zealander | 33534440001 | ||||||||||
| THOMAS, Sharon May | Director | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | England | British | 204560860001 | |||||||||
| UNDERHILL, Thomas Henry | Director | Grove Lodge Winkfield Row RG12 6NE Bracknell Berkshire | British | 6470740002 | ||||||||||
| VALBRUNE, Alphonse Charles, Mr. | Director | 8100 River Falls Dr Potomac Maryland 20854 United States | Usa | American | 99705960003 | |||||||||
| WHITE, Heather Diana | Director | c/o Butler & Co.Llp Third Floor Baker Street W1U 6UE London 126-134 England | Usa | American | 186997160001 |
Who are the persons with significant control of HEADSTRONG WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genpact Limited | Oct 16, 2023 | 22 Victoria Street HM 12 Hamilton Canon’S Court Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEADSTRONG WORLDWIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Oct 16, 2023 | 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