HEADLAND UK LIMITED
Overview
| Company Name | HEADLAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05280241 |
| 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 HEADLAND UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEADLAND UK LIMITED located?
| Registered Office Address | C/O Aga Rangemaster Meadow Lane NG10 2GD Long Eaton Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADLAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEADLAND UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for HEADLAND UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Agustin Zufia on Jun 19, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Mckay Lindsay as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Fitzgerald as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Dennis Thompson as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bryan Eric Mittelman as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 30, 2017 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||
Secretary's details changed for New Sheldon Limited on Mar 22, 2017 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Sep 13, 2017
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of HEADLAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom |
| 34004990003 | ||||||||||
| MITTELMAN, Bryan Eric | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | Director | 314650440001 | ||||||||
| THOMPSON, Michael Dennis | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | Director | 314650610001 | ||||||||
| ZUFIA SUSTACHA, Agustin | Director | Astintze 2 Bajo 48160 Derio Middleby Europe Sl Bizkaia Spain | Spain | Spanish | Group Controller | 194986730002 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FITZGERALD, Timothy John | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | Vice President And Cfo | 158624220001 | ||||||||
| LINDSAY, Martin Mckay | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | Corporate Treasurer | 158624230001 | ||||||||
| MCGRATH, William Brendan | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | Company Director | 9583140003 | ||||||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | Company Director | 126918100001 | ||||||||
| SMITH, Shaun Michael | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | Director | 74936190002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HEADLAND UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aga Rangemaster Group Limited | Apr 06, 2016 | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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