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Head Concierge Limited, SG2 8SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEAD CONCIERGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Head Concierge Limited. The company was founded 21 years ago and was given the registration number 04676122. The firm's registered office is in STEVENAGE. You can find them at 5 Sacombe Mews, Bragbury End, Stevenage, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEAD CONCIERGE LIMITED
Company Number:04676122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Sacombe Mews, Bragbury End, Stevenage, Hertfordshire, SG2 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sacombe Mews, Bragbury End, Stevenage, United Kingdom, SG2 8SB

Director24 February 2003Active
5, Sacombe Mews, Bragbury End, Stevenage, United Kingdom, SG2 8SB

Secretary24 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary24 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mrs Laura Veronica Russell-Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:5, Sacombe Mews, Stevenage, SG2 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fraser Russell
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:5, Sacombe Mews, Stevenage, SG2 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Termination secretary company with name termination date.

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2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Persons with significant control

Cessation of a person with significant control.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-22Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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