HEADINGLEY PROJECTS LIMITED
Overview
| Company Name | HEADINGLEY PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13261858 |
| 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 HEADINGLEY PROJECTS LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEADINGLEY PROJECTS LIMITED located?
| Registered Office Address | Unit 7 Logic Park Skelton Moor Way Halton LS15 0BF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADINGLEY PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEADINGLEY PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for HEADINGLEY PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Elliot Lestner as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 132618580004, created on Mar 16, 2023 | 50 pages | MR01 | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 23, 2023 | 2 pages | PSC09 | ||
Registration of charge 132618580003, created on Mar 16, 2023 | 64 pages | MR01 | ||
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on Mar 22, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel Lee as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amit Dhand as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Lestner as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sam Dhand as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 132618580001 in full | 1 pages | MR04 | ||
Satisfaction of charge 132618580002 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jason Elliot Lestner as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Jason Elliot Lestner as a person with significant control on Sep 02, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of HEADINGLEY PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Daniel | Director | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | England | British | 307010550001 | |||||
| DHAND, Amit | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire England | England | British | 285295980001 | |||||
| DHAND, Sam | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire England | United Kingdom | British | 255567730001 | |||||
| LESTNER, David Andrew | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire England | England | British | 130554510003 | |||||
| LESTNER, Jason Elliot | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire England | United Kingdom | British | 167891490002 |
Who are the persons with significant control of HEADINGLEY PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmacy Plus Health Limited | Mar 16, 2023 | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Elliot Lestner | Mar 12, 2021 | LS11 9AH Leeds 8 Manor Road West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEADINGLEY PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2023 | Mar 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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