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HEADSEAST LIMITED

HEADSEAST LIMITED

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

    • Overview

    Company NameHEADSEAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06717612
    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 HEADSEAST LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is HEADSEAST LIMITED located?

    Registered Office Address
    c/o BEGBIES
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADSEAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEADSEAST LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for HEADSEAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2018

    • Capital: GBP 30,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christian John Stanley on Oct 10, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Begbies Professional Appointments Limited on Oct 07, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of HEADSEAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Secretary
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7369171
    		116151040002
    STANLEY, Christian John
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		United KingdomBritish133782850002
    PROFESSIONAL APPOINTMENTS LIMITED
    Hand Court
    High Holborn
    WC1V 6JF London
    18
    United Kingdom
    		Secretary
    Hand Court
    High Holborn
    WC1V 6JF London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1438408
    		129158030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEADSEAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian John Stanley
    c/o BEGBIES
    Bonhill Street
    EC2A 4DJ London
    9
    		Oct 07, 2016
    c/o BEGBIES
    Bonhill Street
    EC2A 4DJ London
    9
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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