HEADWAY SOARS LIMITED
Overview
| Company Name | HEADWAY SOARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025418 |
| 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 SOARS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HEADWAY SOARS LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADWAY SOARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASEREST LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for HEADWAY SOARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEADWAY SOARS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for HEADWAY SOARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Megan Evelyn Duffield on Mar 12, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Soars on Mar 09, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Elizabeth Soars as a person with significant control on Mar 09, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Elizabeth Soars on Mar 09, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Joanna Alison Mccaul on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Kate Elizabeth Smith on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Justin John Baines on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Megan Evelyn Duffield on Aug 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Megan Evelyn Duffield on Aug 18, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEADWAY SOARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOARS, Elizabeth | Secretary | Leman Street E1W 9US London 2 United Kingdom | British | Writer | 42489900003 | |||||
| BAINES, Justin John | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Marketing Director | 208572430001 | ||||
| MCCAUL, Joanna Alison | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Writer/ Teacher | 208594920001 | ||||
| SMITH, Kate Elizabeth | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Personal Assistant | 208574200001 | ||||
| SOARS, Elizabeth | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Writer | 42489900003 | ||||
| SOARS, Megan Evelyn | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | None | 208574430004 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SOARS, John Ernest | Director | 35 Downshire Hill NW3 1NU London | British | Writer | 42489940003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HEADWAY SOARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Soars | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEADWAY SOARS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | Jan 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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