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HEAD TWO LTD

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

This company is commonly known as Head Two Ltd. The company was founded 7 years ago and was given the registration number 10560060. The firm's registered office is in LONDON. You can find them at Krogh & Partners Limited 823 Salisbury House, 5th Floor 29 Finsbury Circus, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEAD TWO LTD
Company Number:10560060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Krogh & Partners Limited 823 Salisbury House, 5th Floor 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valdemars Have 114, Voel, Dk-8600 Silkeborg, Denmark,

Director12 January 2017Active

People with Significant Control

Ms Janni Oelgaard Vind
Notified on:01 December 2022
Status:Active
Date of birth:June 1987
Nationality:Danish
Address:Krogh & Partners Limited, 823 Salisbury House, London, EC2M 5QQ
Nature of control:
  • Voting rights 25 to 50 percent
Anne-Mette Schulze Pettersson
Notified on:25 April 2020
Status:Active
Date of birth:October 1993
Nationality:Danish
Address:Krogh & Partners Limited, 823 Salisbury House, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Soren Schulze Pettersson
Notified on:25 April 2020
Status:Active
Date of birth:August 1992
Nationality:Danish
Address:Krogh & Partners Limited, 823 Salisbury House, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mads Schulze Jorgensen
Notified on:25 April 2020
Status:Active
Date of birth:August 1987
Nationality:Danish
Address:Krogh & Partners Limited, 823 Salisbury House, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Hesseldahl Administration Aps
Notified on:12 January 2017
Status:Active
Country of residence:Denmark
Address:Skt. Pauls Kirkeplads 2, 2. Sal Tv, Ã…rhus, Denmark, 8000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-01Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-04-25Persons with significant control

Notification of a person with significant control.

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2020-04-25Persons with significant control

Cessation of a person with significant control.

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2020-04-25Persons with significant control

Notification of a person with significant control.

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2020-04-25Persons with significant control

Notification of a person with significant control.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-06-05Accounts

Change account reference date company previous shortened.

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2018-05-04Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-17Gazette

Gazette filings brought up to date.

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2018-04-10Gazette

Gazette notice compulsory.

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