HEAD, HEART AND SOUL LTD

Overview

Company Name	HEAD, HEART AND SOUL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06280875
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007

Summary

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

What is the purpose of HEAD, HEART AND SOUL LTD?

Other education n.e.c. (85590) / Education

Where is HEAD, HEART AND SOUL LTD located?

Registered Office Address	76 Winslow Close HA5 2QY Pinner England
Undeliverable Registered Office Address	No

What were the previous names of HEAD, HEART AND SOUL LTD?

Previous Company Names
Company Name	From	Until
KOLABS LIMITED	Dec 07, 2011	Dec 07, 2011
KURAGO LIMITED	Feb 09, 2010	Feb 09, 2010
WIZEKA LIMITED	Jun 15, 2007	Jun 15, 2007

What are the latest accounts for HEAD, HEART AND SOUL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HEAD, HEART AND SOUL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for HEAD, HEART AND SOUL LTD?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 15, 2026 with no updates	3 pages	CS01

Mar 15, 2026	Micro company accounts made up to Jun 30, 2025	10 pages	AA

Jul 08, 2025	Registered office address changed from 38 Windermere Avenue Ruislip HA4 9RF England to 76 Winslow Close Pinner HA5 2QY on Jul 08, 2025	1 pages	AD01

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Micro company accounts made up to Jun 30, 2024	10 pages	AA

Jun 15, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	10 pages	AA

Mar 06, 2024	Appointment of Miss Cilla Hall as a director on Mar 06, 2024	2 pages	AP01

Jun 18, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	10 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Micro company accounts made up to Jun 30, 2021	10 pages	AA

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	9 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Confirmation statement made on Jun 15, 2020 with updates	5 pages	CS01

May 16, 2020	Registered office address changed from 38 38 Windermere Avenue Eastcote Middlesex HA4 9RF United Kingdom to 38 Windermere Avenue Ruislip HA4 9RF on May 16, 2020	1 pages	AD01

Dec 12, 2019	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Termination of appointment of Cilla Forkin as a director on Apr 01, 2019	1 pages	TM01

Mar 24, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 25, 2019	Appointment of Ms Cilla Forkin as a director on Feb 25, 2019	2 pages	AP01

Jun 29, 2018	Notification of Stephen William Roche as a person with significant control on Jun 01, 2016	2 pages	PSC01

Jun 27, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2018	Registered office address changed from C/O Mr Stephen Roche Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA England to 38 38 Windermere Avenue Eastcote Middlesex HA4 9RF on Jun 18, 2018	1 pages	AD01

View All Filings

Who are the officers of HEAD, HEART AND SOUL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROCHE, Stephen William 38 Windermere Avenue HA4 9RF Ruislip Middlesex	Jun 15, 2007		Secretary	38 Windermere Avenue HA4 9RF Ruislip Middlesex		British		95820020001
HALL, Cilla Beauclerc Road W6 0NR London 10a England	Mar 06, 2024		Director	Beauclerc Road W6 0NR London 10a England	England	British	1972-4	314687080001
ROCHE, Stephen William 38 Windermere Avenue HA4 9RF Ruislip Middlesex	Jun 15, 2007		Director	38 Windermere Avenue HA4 9RF Ruislip Middlesex	England	British	1964-6	95820020001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 15, 2007	Jun 15, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FORKIN, Cilla Perrers Road W6 0EZ London 2a England	Feb 25, 2019	Apr 01, 2019	Director	Perrers Road W6 0EZ London 2a England	England	British	1972-4	255699400001
FORKIN, Cilla c/o Mr Stephen Roche 272 Field End Road HA4 9NA Ruislip Basepoint Business Centre Middlesex England	Jan 25, 2016	Apr 25, 2016	Director	c/o Mr Stephen Roche 272 Field End Road HA4 9NA Ruislip Basepoint Business Centre Middlesex England	England	British	1972-4	204481050001
HOLLAND, Ronald Lewis Maynard 27 Gloucester Street WC1N 3XX London	Jun 15, 2007	Jul 03, 2008	Director	27 Gloucester Street WC1N 3XX London	United Kingdom	British	1949-8	13824040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 15, 2007	Jun 15, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAD, HEART AND SOUL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Roche The Sigers HA5 2QH Pinner 24 England	Jun 01, 2016	The Sigers HA5 2QH Pinner 24 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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