HEADLINE INVESTMENTS LIMITED

Overview

Company Name	HEADLINE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03099762
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEADLINE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HEADLINE INVESTMENTS LIMITED located?

Registered Office Address	16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for HEADLINE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEADLINE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for HEADLINE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024	2 pages	CH01

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Change of details for Rg Freeholds (London) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 12, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 29, 2021 with updates	5 pages	CS01

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Rg Freeholds (London) Limited as a person with significant control on Apr 22, 2021	2 pages	PSC05

Feb 22, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021	1 pages	AD01

Oct 15, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

May 01, 2020	Appointment of Mr Sydney Englebert Taylor as a director on May 01, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Edward Robert Gould as a director on Dec 10, 2019	1 pages	TM01

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 27, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Appointment of Mr Edward Gould as a director on Sep 27, 2019	2 pages	AP01

Feb 04, 2019	Registration of charge 030997620008, created on Jan 29, 2019	156 pages	MR01

Jan 02, 2019	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of HEADLINE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	Director	291084150001
MORSHEAD, Katharine Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Apr 11, 2016		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1985-10	Analyst	207071390001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 01, 2020		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1967-10	Director	69514210001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Nov 23, 2005	Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		Accountant	93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Apr 29, 1999	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		Director	30526830004
FAUST, Tirza 144 Bridge Lane NW11 9JS London	Oct 03, 1995	Apr 29, 1999	Secretary	144 Bridge Lane NW11 9JS London		French		Director	17070880001
GOULD, Nicholas Charles 7-11 Nelson Street Southend On Sea SS1 1EH	Nov 23, 2005	Dec 15, 2014	Secretary	7-11 Nelson Street Southend On Sea SS1 1EH		British		Director	83156700003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 08, 1995	Oct 03, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
COLEMAN, Leigh Nigel 36 Coleridge Way WD6 2AR Borehamwood	Oct 25, 2004	Jul 31, 2005	Director	36 Coleridge Way WD6 2AR Borehamwood		British	1965-5	Director	98117190001
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 23, 2005	Director	66 Redway Drive TW2 7NW Twickenham Middlesex		British	1953-11	Accountant	93673010001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Apr 29, 1999	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Director	30526830004
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	Director	152224530019
GOULD, Edward Robert Nelson Street SS1 1EH Southend-On-Sea 7 England	Sep 27, 2019	Dec 10, 2019	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	United Kingdom	British	1993-9	Director	247958130001
GOULD, Nicholas Charles 7-11 Nelson Street Southend On Sea SS1 1EH	Nov 23, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1958-4	Director	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend On Sea SS1 1EH	Nov 23, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1959-10	Director	85377260005
JONES, Michelle 7-11 Nelson Street Southend On Sea SS1 1EH	Jul 15, 2015	Jan 07, 2016	Director	7-11 Nelson Street Southend On Sea SS1 1EH	United Kingdom	British	1970-12	Accountant	195992170001
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Apr 29, 1999	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	Director	62622410007
MCFADYEN, Paul 7-11 Nelson Street Southend On Sea SS1 1EH	Apr 24, 2013	Apr 11, 2016	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1968-6	Property Developer	177999660001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 08, 1995	Oct 03, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001
EAGIL TRUST CO LIMITED Treasure House 19-21 Hatton Garden EC1N 8BA London	Oct 03, 1995	Apr 29, 1999	Director	Treasure House 19-21 Hatton Garden EC1N 8BA London					56236110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADLINE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rg Freeholds (London) Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06846631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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