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HEADSCAPE EOT LIMITED

HEADSCAPE EOT LIMITED

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

    • Overview

    Company NameHEADSCAPE EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15262100
    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 EOT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEADSCAPE EOT LIMITED located?

    Registered Office Address
    Newfrith House
    21 Hyde Street
    SO23 7DR Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADSCAPE EOT 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 EOT LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for HEADSCAPE EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on Nov 13, 2024

    		1 pagesAD01

    Cessation of Headscape Holdings Limited as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Notification of Leigh Kenton Howells as a person with significant control on Dec 11, 2023

    		2 pagesPSC01

    Notification of Marcus Brian John Lillington as a person with significant control on Dec 11, 2023

    		2 pagesPSC01

    Notification of Kevin Martin Bossley as a person with significant control on Dec 11, 2023

    		2 pagesPSC01

    Registered office address changed from The Old Farmhouse Wolferstan Drive Bishopdown Salisbury Wiltshire SP1 3XZ United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on Dec 12, 2023

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2023

    Statement of capital on Nov 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEADSCAPE EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSSLEY, Kevin Martin
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		EnglandBritish70436100003
    HOWELLS, Leigh Kenton
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		United KingdomBritish315562170001
    LILLINGTON, Marcus Brian John
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		United KingdomBritish79976760006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Martin Bossley
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		Dec 11, 2023
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Leigh Kenton Howells
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		Dec 11, 2023
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marcus Brian John Lillington
    High Street
    Overton
    RG25 3HA Basingstoke
    2a
    England
    		Dec 11, 2023
    High Street
    Overton
    RG25 3HA Basingstoke
    2a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Nov 06, 2023
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    The Old Farmhouse
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10939332
    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