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HEADBRIGHT LIMITED

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

This company is commonly known as Headbright Limited. The company was founded 29 years ago and was given the registration number 02937994. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HEADBRIGHT LIMITED
Company Number:02937994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX

Secretary31 May 1995Active
Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX

Director15 July 1994Active
Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX

Director05 February 1999Active
63 The Street, Cobham, Gravesend, DA12 3BX

Secretary15 June 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 June 1994Active
45 Gresham Gardens, London, NW11 8PA

Director15 June 1994Active
120 East Road, London, N1 6AA

Nominee Director10 June 1994Active

People with Significant Control

David Moshe Halpern
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Austrian
Country of residence:United Kingdom
Address:8, Bull Lane, London, United Kingdom, N18 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Relly Halpern
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:Canadian
Country of residence:United Kingdom
Address:8, Bull Lane, London, United Kingdom, N18 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charitworth Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-08Accounts

Accounts with accounts type small.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person secretary company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person secretary company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-01-06Accounts

Accounts with accounts type small.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type small.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Change person director company with change date.

Download
2019-02-12Persons with significant control

Change to a person with significant control.

Download
2019-02-12Officers

Change person director company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Persons with significant control

Change to a person with significant control.

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