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HEADCREEK LIMITED

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

This company is commonly known as Headcreek Limited. The company was founded 22 years ago and was given the registration number 04387658. The firm's registered office is in MIDDLESEX. You can find them at 59 Carlton Avenue East, Wembley, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEADCREEK LIMITED
Company Number:04387658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Carlton Avenue East, Wembley, HA9 8LZ

Director22 April 2002Active
Hill Top Farm, Burton Road, Repton, Derby, England, DE65 6FN

Director27 May 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary05 March 2002Active
59, Carlton Avenue East, Wembley, HA9 8LZ

Secretary22 April 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director05 March 2002Active
59 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ

Director01 September 2011Active
59 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ

Director03 August 2012Active

People with Significant Control

Mrs Diptyka Hart
Notified on:28 May 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Hill Top Farm, Burton Road, Derby, England, DE65 6FN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Parmanand Desai
Notified on:01 March 2017
Status:Active
Date of birth:April 1936
Nationality:British
Address:59 Carlton Avenue East, Middlesex, HA9 8LZ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-09-03Confirmation statement

Confirmation statement with updates.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-08-08Officers

Termination director company with name termination date.

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2021-08-08Officers

Termination secretary company with name termination date.

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2021-06-13Resolution

Resolution.

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2021-06-13Incorporation

Memorandum articles.

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2021-06-12Capital

Capital name of class of shares.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-04-04Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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