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THE HEADPHONE COMPANY (UK) LTD

THE HEADPHONE COMPANY (UK) LTD

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

    • Overview

    Company NameTHE HEADPHONE COMPANY (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08611812
    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 THE HEADPHONE COMPANY (UK) LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HEADPHONE COMPANY (UK) LTD located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEADPHONE COMPANY (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE HEADPHONE COMPANY (UK) LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for THE HEADPHONE COMPANY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		10 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		10 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Paul Douglas Best as a person with significant control on Jul 22, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Douglas Best on Jul 22, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Director's details changed for Mr Paul Douglas Best on Oct 24, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2016 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paul Douglas Best on May 05, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of THE HEADPHONE COMPANY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Paul Douglas
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    United Kingdom
    		Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    United Kingdom
    		EnglandBritish116432120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HEADPHONE COMPANY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Douglas Best
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    		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.
    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