HEADFIRST GLOBAL PLC
Overview
| Company Name | HEADFIRST GLOBAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15289165 |
| 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 HEADFIRST GLOBAL PLC?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HEADFIRST GLOBAL PLC located?
| Registered Office Address | First Floor, Mulberry House, Parkland Square 750 Capability Green LU1 3LU Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADFIRST GLOBAL PLC?
| Company Name | From | Until |
|---|---|---|
| HEATHER GLOBAL PLC | Nov 16, 2023 | Nov 16, 2023 |
What are the latest accounts for HEADFIRST GLOBAL PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADFIRST GLOBAL PLC?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for HEADFIRST GLOBAL PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy Briant as a secretary on Apr 27, 2026 | 1 pages | TM02 | ||||||
Appointment of Patricia Joscelin Conrad as a secretary on Apr 27, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Timothy Briant as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Allaart Rolf Bos as a director on Mar 29, 2026 | 1 pages | TM01 | ||||||
Appointment of Sigis B.V. as a director on Mar 29, 2026 | 2 pages | AP02 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 94 pages | AA | ||||||
legacy | 5 pages | RP01SH01 | ||||||
legacy | 5 pages | RP01SH01 | ||||||
legacy | 6 pages | RP01SH01 | ||||||
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Nov 15, 2025 with updates | 38 pages | CS01 | ||||||
legacy | 5 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Aug 02, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Appointment of Lord Michael Anthony Ashcroft as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Julia Robertson as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Julia Robertson as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Anthony Ashcroft as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Anna Maria Helena Rechmann as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Hans Govert Goossens as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Roel Hoyer as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Timothy Briant as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Job Vant Veer as a secretary on Mar 04, 2025 | 1 pages | TM02 | ||||||
Who are the officers of HEADFIRST GLOBAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONRAD, Patricia Joscelin | Secretary | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | 349911050001 | |||||||||||||||
| ASHCROFT, Michael Anthony, Lord | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | Belize | Belizean,British | 336829340001 | |||||||||||||
| BEKKERING, Koen | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | Netherlands | Dutch | 320695060001 | |||||||||||||
| GOOSSENS, Hans Govert | Director | Apollolaan 1077AS Amsterdam 153 Netherlands | Netherlands | Dutch | 335327660001 | |||||||||||||
| HAGENOUW, Bastiaan Frederik Rudolf | Director | 1077AS Amsterdam 153 Apollolaan Netherlands | Netherlands | Dutch | 316017010001 | |||||||||||||
| HOYER, Roel | Director | Apollolaan 1077AS Amsterdam 153 Netherlands | Netherlands | Dutch | 335327330001 | |||||||||||||
| OVERBEEK, Edzard, Mr. | Director | Taurusavenue 2132 LS Hoofddorp 18 Netherlands | Monaco | Dutch | 332651620001 | |||||||||||||
| RACCA, Matteo Antonio | Director | 1077AS Amsterdam 153 Apollolaan Netherlands | Netherlands | Dutch | 316017020001 | |||||||||||||
| RECHMANN, Anna Maria Helena | Director | Apollolaan 1077 AS Amsterdam 153 Netherlands | Netherlands | Dutch | 335327940001 | |||||||||||||
| ROBERTSON, Julia | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | United Kingdom | British | 177421710002 | |||||||||||||
| SLEEMAN, Boyd Robbert | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | Netherlands | Dutch | 320689300001 | |||||||||||||
| SIGIS B.V. | Director | 1970 Wezembeek-Oppem Avenue Van Sever 40a Belgium |
| 348071290001 | ||||||||||||||
| BRIANT, Timothy | Secretary | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | 333459100001 | |||||||||||||||
| VANT VEER, Job | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback | 316017030001 | |||||||||||||||
| ASHCROFT, Michael Anthony, Lord | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | Belize | British,Belizean | 320969240001 | |||||||||||||
| BOS, Richard Allaart Rolf | Director | Apollolaan 1077 AS Amsterdam 153 Netherlands | Netherlands | Dutch | 332235660001 | |||||||||||||
| BRIANT, Timothy | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | United Kingdom | British | 130048920002 | |||||||||||||
| KOLFF, Johan Anton | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | Netherlands | Dutch | 320688730001 | |||||||||||||
| ROBERTSON, Julia | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | United Kingdom | British | 177421710002 | |||||||||||||
| ROBERTSON, Julia | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | United Kingdom | British | 177421710002 | |||||||||||||
| VAN HAPPEN-SCHUNSELAAR, Marion | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House, England | Netherlands | Dutch | 320681140001 |
What are the latest statements on persons with significant control for HEADFIRST GLOBAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 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