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HEADGLEN LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 01882537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB 6th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- JAYSON, Geoffrey Russell
- SOLOMON, Harry, Sir
- Company secretaries
- CHEUNG, Sau Wha
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-04
- Age Of Company 1985-02-04 39 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sir Harry Solomon
- Sir Harry Solomon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
✓
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HEADGLEN LIMITED Company Description
- HEADGLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01882537. Its current trading status is "live". It was registered 1985-02-04. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th Floor 25 Farringdon Street .
Get HEADGLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Headglen Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1985-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEADGLEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01882537#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01882537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01882537#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-02) - CS01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-02-05) - PSC08
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-02) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2007-07-18) - 363a
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legacy (2007-07-18) - 353
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-28) - AA
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legacy (2004-06-22) - 225
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legacy (2004-07-26) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-05) - 363a
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legacy (2003-09-02) - 353
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legacy (2003-09-02) - 287
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legacy (2002-07-15) - 363a
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keyboard_arrow_right 2001
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legacy (2001-09-19) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-07-04) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-21) - 288c
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legacy (1999-09-21) - 363a
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accounts-with-accounts-type-full (1999-02-03) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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accounts-with-accounts-type-full (1998-02-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-13) - 288c
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legacy (1997-08-05) - 363a
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accounts-with-accounts-type-full (1997-05-14) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-06-26) - 288
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legacy (1996-09-16) - 363a
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legacy (1996-06-26) - 363x
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keyboard_arrow_right 1995
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legacy (1995-06-08) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-21) - AA
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legacy (1994-09-10) - 395
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legacy (1994-06-30) - 363x
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keyboard_arrow_right 1993
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legacy (1993-07-19) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-10) - AA
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accounts-with-accounts-type-small (1992-07-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-14) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-28) - AA
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legacy (1990-06-07) - 287
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legacy (1990-03-22) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-02) - AA
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legacy (1988-06-03) - 363
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accounts-with-accounts-type-small (1988-05-26) - AA
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keyboard_arrow_right 1987
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legacy (1987-05-27) - 363
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accounts-with-accounts-type-small (1987-04-28) - AA
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legacy (1987-01-24) - 363
