HEADWIND DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | HEADWIND DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06964875 |
| 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 HEADWIND DEVELOPMENT SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HEADWIND DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADWIND DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADWIND DEVELOPMENTS LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for HEADWIND DEVELOPMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADWIND DEVELOPMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HEADWIND DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Rose Sale as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Paul Morris as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Ms Anna Graham Cameron as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of John David Mills as a director on Dec 31, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ian James Urquhart as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Emily Rose Sale as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr John David Mills as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian James Urquhart as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pablo Andres as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on Jun 04, 2024 | 1 pages | AD01 | ||
Who are the officers of HEADWIND DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323802070001 | |||||||||||||
| CAMERON, Anna Graham | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323798230001 | |||||||||||||
| MORRIS, John Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 345150290001 | |||||||||||||
| BARRAS, Christopher David | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | British | 140175590001 | ||||||||||||||
| ROBINSON, Deirdre Maura | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 160044930001 | |||||||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 184857150001 | |||||||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632190001 | ||||||||||||||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor England |
| 209202790001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 131712690001 | |||||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 276031210001 | |||||||||||||
| BELL, Leanne Marie | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United States | American | 233345850001 | |||||||||||||
| BRADBURY, Kenton Edward | Director | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | United Kingdom | British | 136772190001 | |||||||||||||
| BROWN, Katerina | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland | Scotland | British | 243563070001 | |||||||||||||
| BUENTIG, Hans | Director | Lock Muel 7 | British | 140048320001 | ||||||||||||||
| BUENTING, Hans, Dr. | Director | 7 Lohbecker Berg 45470 Muelheim Germany | Germany | German | 195792460001 | |||||||||||||
| CHATAS, Geoffrey Scott | Director | Greensward Road OH 43054 New Albany 7150 Ohio United States | United States | 133186570001 | ||||||||||||||
| CHLADEK, Mark Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 251088650001 | |||||||||||||
| CHLADEK, Mark Peter | Director | 23 Alma Road RH2 0DH Reigate Surrey | United Kingdom | British | 251088650001 | |||||||||||||
| COFFEY, Paul | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos United Kingdom | England | British | 146256780001 | |||||||||||||
| COOPER, James Nigel Shelley | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos | England | British | 265561970001 | |||||||||||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132361910001 | |||||||||||||
| DELLACHA, Maria Georgina | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 174489750001 | |||||||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030001 | |||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 177733400003 | |||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | 210311660001 | |||||||||||||
| HARDY, Robert Andrew | Director | 20 Finsbury Street EC2Y 9AQ London C/O Jpmorgan Asset Management (Uk) Limited | United Kingdom | British | 161017530001 | |||||||||||||
| HIMMEL, Holger, Dr | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Germany | German | 203912010001 | |||||||||||||
| JOHNSON, Stephen | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | British | 216162010001 | |||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 264835170001 | |||||||||||||
| KRAMER, Olov Mikael | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Sweden | Swedish | 216251580001 | |||||||||||||
| LEBLANC, Matthew Joseph | Director | EC4Y 0JP London 60 Victoria Embankment England | United States | American | 184696060001 | |||||||||||||
| LEE, Andrew William | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two Scotland | United Kingdom | British | 87527870001 | |||||||||||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | 115160890001 |
Who are the persons with significant control of HEADWIND DEVELOPMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventient Energy Limited | Aug 15, 2019 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Zephyr Investments Limited | Apr 06, 2016 | 200 Aldersgate Street London 11th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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