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HEAD RETAIL LIMITED

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

This company is commonly known as Head Retail Limited. The company was founded 18 years ago and was given the registration number 05663110. The firm's registered office is in TEDDINGTON. You can find them at Unit 2 Beverley Court, 26 Elmtree Road, Teddington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEAD RETAIL LIMITED
Company Number:05663110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England, TW11 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Langham Road, Teddington, TW11 9HQ

Secretary15 February 2006Active
46 Langham Road, Teddington, TW11 9HQ

Director15 February 2006Active
46 Langham Road, Teddington, TW11 9HQ

Director15 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary28 December 2005Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director28 December 2005Active

People with Significant Control

Deborah Head
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:46, Langham Road, Teddington, United Kingdom, TW11 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian Charles Head
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:46, Langham Road, Teddington, United Kingdom, TW11 9HQ
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 (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
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-02-25Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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