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DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD

DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD

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

    • Overview

    Company NameDAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06386558
    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 DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD located?

    Registered Office Address
    Dave Head Works
    Marsh Lane
    SG12 9QB Ware
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Cessation of Kieran Head as a person with significant control on Sep 29, 2019

    		1 pagesPSC07

    Termination of appointment of David Gordon Head as a director on Sep 30, 2019

    		1 pagesTM01

    Notification of Kiern Head as a person with significant control on Sep 28, 2019

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Notification of Sam Head as a person with significant control on Sep 01, 2019

    		2 pagesPSC01

    Cessation of David Head as a person with significant control on Sep 01, 2019

    		1 pagesPSC07

    Cessation of David Head as a person with significant control on Sep 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Appointment of Mr Sam Head as a director on Jun 26, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Notification of Kieran Head as a person with significant control on Nov 01, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Kieran
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    United Kingdom
    		Director
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    United Kingdom
    		EnglandBritish185677460001
    HEAD, Sam
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Director
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		EnglandEnglish259990510001
    HEAD, Mark Jonathan
    Cumberland Close
    SG14 3EF Hertford
    2
    Herts
    		Secretary
    Cumberland Close
    SG14 3EF Hertford
    2
    Herts
    		British130919720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HEAD, David Gordon
    2 Heron Drive
    SG12 8TU Stanstead Abbotts
    Hertfordshire
    		Director
    2 Heron Drive
    SG12 8TU Stanstead Abbotts
    Hertfordshire
    		EnglandBritish126338600001
    HEAD, Mark Jonathan
    Cumberland Close
    SG14 3EF Hertford
    2
    Herts
    		Director
    Cumberland Close
    SG14 3EF Hertford
    2
    Herts
    		EnglandBritish130919720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVE HEAD & SONS (CIVIL ENGINEERING CONTRACTORS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiern Head
    Admiral Drive
    SG1 4GE Stevenage
    3
    England
    		Sep 28, 2019
    Admiral Drive
    SG1 4GE Stevenage
    3
    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.
    Mr Sam Head
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Sep 01, 2019
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		No
    Nationality: English
    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.
    Mr Kieran Head
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Nov 01, 2016
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Yes
    Nationality: English
    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.
    Mr David Head
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Apr 06, 2016
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David Head
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Apr 06, 2016
    Marsh Lane
    SG12 9QB Ware
    Dave Head Works
    Hertfordshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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