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HEAD HERITAGE LIMITED

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

This company is commonly known as Head Heritage Limited. The company was founded 27 years ago and was given the registration number 03275947. The firm's registered office is in CALNE. You can find them at The Stables, Yatesbury Manor Yatesbury, Calne, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HEAD HERITAGE LIMITED
Company Number:03275947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Stables, Yatesbury Manor Yatesbury, Calne, Wiltshire, SN11 8YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Yatesbury Manor, Yatesbury Calne, SN11 8YE

Secretary19 September 2007Active
The Stables Yatesbury Manor, Yatesbury, Calne, SN11 8YE

Director08 November 1996Active
The Stables, Yatesbury Manor, Yatesbury, Calne, SN11 8YE

Director02 April 2008Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary17 April 2002Active
7 Ivebury Court 325 Latimer Road, London, W10 6RA

Corporate Secretary08 November 1996Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary01 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 November 1996Active

People with Significant Control

Julian David Cope
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Yatesbury Manor, Calne, United Kingdom, SN11 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dorian Cope
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:United Kingdom
Address:The Stables, Yatesbury Manor, Calne, United Kingdom, SN11 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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