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HEAD DESIGN LIMITED

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

This company is commonly known as Head Design Limited. The company was founded 31 years ago and was given the registration number 02834596. The firm's registered office is in BARNET. You can find them at 5 Braemore Court, Cockfosters Road, Barnet, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HEAD DESIGN LIMITED
Company Number:02834596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE

Secretary05 May 2020Active
5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE

Director14 February 2020Active
5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE

Director14 February 2020Active
44, Constantine Road, Colchester, England, CO3 3DX

Secretary20 July 2009Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary09 July 1993Active
Flat 11, 13 Lewes Crescent, Brighton, BN2 1FH

Secretary17 March 2006Active
1 Borough Street, Brighton, BN1 3BG

Secretary22 July 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director09 July 1993Active
51, Sillwood Street, Brighton, BN1 2PS

Director22 July 1993Active
1 Borough Street, Brighton, BN1 3BG

Director22 July 1993Active

People with Significant Control

Clare Frances Stacey Lambert
Notified on:07 July 2023
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE
Nature of control:
  • Significant influence or control
Justinia Baird-Murray
Notified on:14 February 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr David Anthony Grogan
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:5 Braemore Court, Cockfosters Road, Barnet, England, EN4 0AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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