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HEADS & CO. LIMITED

HEADS & CO. LIMITED

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

    • Overview

    Company NameHEADS & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05074489
    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 HEADS & CO. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEADS & CO. LIMITED located?

    Registered Office Address
    Winterton House
    High Street
    TN16 1AQ Westerham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADS & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HEADS & CO. 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

    		1 pagesDS01

    Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on Mar 10, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of HEADS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMHEAD, Jane Caroline
    15 The Weald
    BR7 5DT Chislehurst
    Kent
    		Secretary
    15 The Weald
    BR7 5DT Chislehurst
    Kent
    		British97516840001
    BROMHEAD, Jane Caroline
    15 The Weald
    BR7 5DT Chislehurst
    Kent
    		Director
    15 The Weald
    BR7 5DT Chislehurst
    Kent
    		EnglandBritishHairdresser97516840001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    BROMHEAD, Joanne Sarah
    7 Copperfield Way
    BR7 6RY Chislehurst
    Kent
    		Director
    7 Copperfield Way
    BR7 6RY Chislehurst
    Kent
    		BritishHairdresser97516790001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEADS & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jane Caroline Bromhead
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		Mar 16, 2017
    High Street
    TN16 1AQ Westerham
    Winterton House
    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.
    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.
    • license: CC0