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HEADSPACE SOUTHAMPTON LIMITED

HEADSPACE SOUTHAMPTON LIMITED

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

    • Overview

    Company NameHEADSPACE SOUTHAMPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15352435
    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 HEADSPACE SOUTHAMPTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEADSPACE SOUTHAMPTON LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADSPACE SOUTHAMPTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 14, 2025

    What is the status of the latest confirmation statement for HEADSPACE SOUTHAMPTON LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for HEADSPACE SOUTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Dec 13, 2024

    		3 pagesRP04CS01

    Notification of Be Flexible Space Limited as a person with significant control on Apr 05, 2024

    		2 pagesPSC02

    Cessation of Be Genesis Limited as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Director's details changed for Derren Matthew Jennings on Apr 04, 2025

    		2 pagesCH01

    Termination of appointment of Nicolas Sean Gandy as a director on Feb 13, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the terms of, the arrangements contemplated by, and the execution, delivery and performance by the company of various documents to be entered into approved / re: company documents / re: directors have authority to approve the terms of, and the transaction contemplated by the relevant documents / re: company business 31/01/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Confirmation statement made on Dec 13, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 25, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/04/2025.

    Change of details for Be Flexible Space Limited as a person with significant control on Dec 27, 2024

    		2 pagesPSC05

    Director's details changed for Mr David Gary Saul on Apr 17, 2024

    		2 pagesCH01

    Director's details changed for Mrs Nazia Siddiq on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Jonathan Saul Weinbrenn on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Mr David Gary Saul on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Simon Michael Rusk on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Derren Matthew Jennings on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Nicolas Sean Gandy on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew Marc Emden on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Jayson Jenkins on Apr 10, 2024

    		2 pagesCH01

    Appointment of Mr Andrew Issott as a director on Mar 21, 2024

    		2 pagesAP01

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US on Apr 04, 2024

    		1 pagesAD01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 04, 2024

    		1 pagesAD01

    Registration of charge 153524350001, created on Feb 07, 2024

    		38 pagesMR01

    Registration of charge 153524350002, created on Feb 07, 2024

    		41 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEADSPACE SOUTHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMDEN, Andrew Marc
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector126685040002
    ISSOTT, Andrew
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishOnline Marketing Manafer178923160001
    JENKINS, Jayson
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector317109370001
    JENNINGS, Derren Matthew
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector317081230001
    RUSK, Simon Michael
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector123853770004
    SAUL, David Gary
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector57597480004
    SIDDIQ, Nazia
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector161390320003
    WEINBRENN, Jonathan Saul
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector238760480001
    GANDY, Nicolas Sean
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritishDirector135709440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEADSPACE SOUTHAMPTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 05, 2024
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number15579648
    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.
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Dec 14, 2023
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15350882
    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