HEAD TO HEAD RECRUITMENT LIMITED

HEAD TO HEAD RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEAD TO HEAD RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02681674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAD TO HEAD RECRUITMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEAD TO HEAD RECRUITMENT LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    Bedford
    MK40 2NR Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEAD TO HEAD RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSORT AGGREGATES LIMITEDJan 28, 1992Jan 28, 1992

    What are the latest accounts for HEAD TO HEAD RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for HEAD TO HEAD RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location Manor Cottage Church End Biddenham Bedford MK40 4AW

    1 pagesAD03

    Register inspection address has been changed to Manor Cottage Church End Biddenham Bedford MK40 4AW

    1 pagesAD02

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Director's details changed for Mr Bernard Henry on Oct 25, 2013

    2 pagesCH01

    Secretary's details changed for Jean Caroline Henry on Oct 25, 2013

    2 pagesCH03

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of HEAD TO HEAD RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Jean Caroline
    Cottage
    Church End Biddenham
    MK40 4AW Bedfordshire
    Manor
    England
    Secretary
    Cottage
    Church End Biddenham
    MK40 4AW Bedfordshire
    Manor
    England
    British23145590002
    HENRY, Bernard
    Cottage
    Church End Biddenham
    MK40 4AW Bedfordshire
    Manor
    England
    Director
    Cottage
    Church End Biddenham
    MK40 4AW Bedfordshire
    Manor
    England
    EnglandBritishConsultant9869500003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HEAD TO HEAD RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Caroline Henry
    Church End
    Biddenham
    MK40 4AW Bedford
    Manor Cottage
    England
    Apr 06, 2016
    Church End
    Biddenham
    MK40 4AW Bedford
    Manor Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Henry
    Church End
    Biddenham
    MK40 4AW Bedford
    Manor Cottage
    England
    Apr 06, 2016
    Church End
    Biddenham
    MK40 4AW Bedford
    Manor Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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