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HEADSCAPE HOLDINGS LIMITED

HEADSCAPE HOLDINGS LIMITED

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

    • Overview

    Company NameHEADSCAPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10939332
    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 HEADSCAPE HOLDINGS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HEADSCAPE HOLDINGS LIMITED located?

    Registered Office Address
    The Old Farmhouse Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADSCAPE HOLDINGS 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 HEADSCAPE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for HEADSCAPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Lillington as a secretary on Aug 01, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Paul Alexander Boag as a director on Jan 23, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with updates

    		7 pagesCS01

    Cessation of Christopher John Scott as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Notification of Headscape Eot Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Marcus Brian John Lillington on Nov 03, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		6 pagesCS01

    Change of details for Mr Christopher John Scott as a person with significant control on Nov 21, 2017

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 712.00
    		8 pagesSH01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEADSCAPE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Brian John
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		United KingdomBritish74640440001
    LILLINGTON, Marcus Brian John
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		EnglandBritish79976760005
    SCOTT, Christopher John
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		EnglandBritish77000470001
    LILLINGTON, Caroline
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Secretary
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		237368520001
    BOAG, Paul Alexander
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		EnglandBritish79909060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEADSCAPE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    United Kingdom
    		Dec 11, 2023
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15262100
    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.
    Mr Christopher John Scott
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Aug 31, 2017
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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