HEADFORT LIMITED
Overview
| Company Name | HEADFORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05906496 |
| 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 HEADFORT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEADFORT LIMITED located?
| Registered Office Address | Argyle House 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADFORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEADFORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | Yes |
What are the latest filings for HEADFORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||
Previous accounting period extended from Apr 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Second filing for the appointment of Mr Harash Vardhan Saluja as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Shivam Popat as a director | 3 pages | RP04AP01 | ||||||
Second filing of Confirmation Statement dated Aug 06, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Hersh Saluja as a person with significant control on Jul 22, 2021 | 2 pages | PSC04 | ||||||
Registered office address changed from PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW on Mar 24, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||||||
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Change of details for Mr Hersh Saluja as a person with significant control on Jul 22, 2021 | 2 pages | PSC04 | ||||||
Cessation of Milebank Limited as a person with significant control on Jul 22, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Bharat Kumar Hirji Thakrar as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Hardip Singh as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Hersh Saluja as a director on Jul 22, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Shivam Dilip Popat as a director on Jul 22, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Notification of Hersh Saluja as a person with significant control on Jun 08, 2021 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||
Who are the officers of HEADFORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPAT, Shivam Dilip | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House United Kingdom | England | British | Director | 283233410001 | ||||
| SALUJA, Harash Vardhan | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House United Kingdom | United States | American | Director | 286005530001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| GANDESHA CHANDOK, Shailly | Secretary | 1 Kiln Way HA6 3SD Northwood Middlesex | Other | Secretary | 116217020002 | |||||
| SINGH, Hardip | Director | Argyle House, 3rd Floor, Northside Joel Street Ha6 1nw HA6 1NW Northwood Hills C/O S2 Asset Management Ltd United Kingdom | United Kingdom | British | Director | 55563070003 | ||||
| THAKRAR, Bharat Kumar Hirji | Director | Argyle House, 3rd Floor, Northside Joel Street Ha6 1nw HA6 1NW Northwood Hills C/O S2 Asset Management Ltd United Kingdom | United Kingdom | British | Director | 25301980001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of HEADFORT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Harash Vardhan Saluja | Jun 08, 2021 | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House United Kingdom | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Milebank Limited | Jun 01, 2016 | Upper Grosvenor Street Mayfair W1K 2ND London 11 England | Yes | ||||
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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