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HEADWAY EAST NORTHANTS LIMITED

HEADWAY EAST NORTHANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHEADWAY EAST NORTHANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03788049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEADWAY EAST NORTHANTS LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is HEADWAY EAST NORTHANTS LIMITED located?

    Registered Office Address
    61 High Street
    Irthlingborough
    NN9 5PU Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEADWAY EAST NORTHANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST NORTHANTS HEADWAY LIMITEDJun 11, 1999Jun 11, 1999

    What are the latest accounts for HEADWAY EAST NORTHANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEADWAY EAST NORTHANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for HEADWAY EAST NORTHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel John Hobbs as a director on Dec 19, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Barbara Woodbridge as a director on Dec 13, 2024

    		1 pagesTM01

    Director's details changed for Ms Shareen Burgess on Dec 10, 2024

    		2 pagesCH01

    Appointment of Ms Shareen Burgess as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mr Nigel John Hobbs as a director on Aug 30, 2024

    		2 pagesAP01

    Termination of appointment of Mary Kay Lees as a director on Aug 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Emily Clare Topliss as a director on Mar 31, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Leslie Hurwood as a director on Jan 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		19 pagesAA

    Director's details changed for Ms Barbara Woodbridge on Feb 22, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of HEADWAY EAST NORTHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Sharine Elizabeth
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish270818650001
    COUZENS, Lynne Valerie
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish195436160001
    JENKINS, Keith George
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish128765360001
    PATERSON, Wilson Alexander
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish255201320001
    SAMPLES, Timothy James
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish255201090001
    TOPLISS, Emily Clare
    Wilby Park
    Wilby
    NN8 2UL Wellingborough
    23
    England
    		Director
    Wilby Park
    Wilby
    NN8 2UL Wellingborough
    23
    England
    		EnglandBritish310289540001
    CHAMBERS, Tony
    Codnor Park
    Ironville
    NG16 5PW Nottingham
    12 Kestrel Heights
    United Kingdom
    		Secretary
    Codnor Park
    Ironville
    NG16 5PW Nottingham
    12 Kestrel Heights
    United Kingdom
    		British134186380001
    MARSHALL, Laurence
    Ashpole Spinney
    NN4 9QB Northampton
    35
    Northants
    		Secretary
    Ashpole Spinney
    NN4 9QB Northampton
    35
    Northants
    		British130333220001
    PERKINS, Diane
    Chalfont
    55 Nest Lane
    NN8 4BG Wellingborough
    Northamtonshire
    		Secretary
    Chalfont
    55 Nest Lane
    NN8 4BG Wellingborough
    Northamtonshire
    		British83757570001
    PERKINS, Diane Margaret
    3 Shearwater Lane
    NN8 4TS Wellingborough
    Northamptonshire
    		Secretary
    3 Shearwater Lane
    NN8 4TS Wellingborough
    Northamptonshire
    		British64486330001
    SAWFORD, Michael
    Ashley Court
    NN16 8JQ Kettering
    6
    Northants
    		Secretary
    Ashley Court
    NN16 8JQ Kettering
    6
    Northants
    		British130333810001
    BETTS, Karen
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish190960370001
    CHAMBERS, Tony
    Codnor Park
    Ironville
    NG16 5PW Nottingham
    12 Kestrel Heights
    United Kingdom
    		Director
    Codnor Park
    Ironville
    NG16 5PW Nottingham
    12 Kestrel Heights
    United Kingdom
    		EnglandBritish134186380001
    DEVLIN, Paul Stephen
    12 Church Street
    DE56 2FQ Fritchley
    Derbyshire
    		Director
    12 Church Street
    DE56 2FQ Fritchley
    Derbyshire
    		EnglandBritish196997380001
    DOWDY, Michael Thomas
    Sentry Close
    Wootton
    NN4 6RT Northampton
    6
    Northamptonshire
    		Director
    Sentry Close
    Wootton
    NN4 6RT Northampton
    6
    Northamptonshire
    		UkBritish167466600001
    HACKNEY, Christine Elizabeth
    The Garden Hotel
    16 High Street West
    LE15 9QD Uppingham
    Rutland
    		Director
    The Garden Hotel
    16 High Street West
    LE15 9QD Uppingham
    Rutland
    		EnglandBritish32428770001
    HASSALL, Amanda Jane
    Ashopton Road
    Bamford
    S33 0BY Hope Valley
    16 Ladybower Lodge
    Derbyshire
    		Director
    Ashopton Road
    Bamford
    S33 0BY Hope Valley
    16 Ladybower Lodge
    Derbyshire
    		EnglandBritish132722720001
    HOBBS, Nigel John
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish326830620001
    HODGKINSON, John
    Spring Lane
    Flore
    NN7 4LS Northampton
    34
    United Kingdom
    		Director
    Spring Lane
    Flore
    NN7 4LS Northampton
    34
    United Kingdom
    		United KingdomBritish158446330001
    HURWOOD, Leslie
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandEnglish251183670001
    LEES, Mary Kay
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish129403230001
    MARSHALL, Laurence
    Ashpole Spinney
    NN4 9QB Northampton
    35
    Northants
    		Director
    Ashpole Spinney
    NN4 9QB Northampton
    35
    Northants
    		British130333220001
    MCCABE, Peter Joseph
    24 Uckfield Grove
    CR4 2AQ Mitcham
    Surrey
    		Director
    24 Uckfield Grove
    CR4 2AQ Mitcham
    Surrey
    		United KingdomBritish40981790001
    MCCORMICK, Angelique Petronella Maria
    Honeysuckle Way
    NN3 3QE Northampton
    30
    United Kingdom
    		Director
    Honeysuckle Way
    NN3 3QE Northampton
    30
    United Kingdom
    		EnglandBritish158446340001
    PERKINS, Diane
    Chalfont
    55 Nest Lane
    NN8 4BG Wellingborough
    Northamtonshire
    		Director
    Chalfont
    55 Nest Lane
    NN8 4BG Wellingborough
    Northamtonshire
    		British83757570001
    SAWFORD, Michael
    Ashley Court
    NN16 8JQ Kettering
    6
    Northants
    		Director
    Ashley Court
    NN16 8JQ Kettering
    6
    Northants
    		British130333810001
    SIMPSON, Jane
    St. Andrews Road
    NG3 5BP Nottingham
    4
    Nottinghamshire
    		Director
    St. Andrews Road
    NG3 5BP Nottingham
    4
    Nottinghamshire
    		British133766230001
    WOOD, Stephen Edward
    19 Manor Road
    NN2 6QJ Northampton
    Northamptonshire
    		Director
    19 Manor Road
    NN2 6QJ Northampton
    Northamptonshire
    		British64486320001
    WOODBRIDGE, Barbara
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Director
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		EnglandBritish145995710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEADWAY EAST NORTHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Barbara Woodbridge
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Apr 06, 2016
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith George Jenkins
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Apr 06, 2016
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lynne Valerie Couzens
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Apr 06, 2016
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Mary Kay Lees
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Apr 06, 2016
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jean Tudor
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Apr 06, 2016
    High Street
    Irthlingborough
    NN9 5PU Wellingborough
    61
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEADWAY EAST NORTHANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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