This company is commonly known as Headcrown Group Plc. The company was founded 44 years ago and was given the registration number 01455303. The firm's registered office is in SHEFFIELD. You can find them at Wards Exchange, 199 Ecclesall Road, Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HEADCROWN GROUP PLC |
|---|---|---|
| Company Number | : | 01455303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1979 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wards Exchange, 199 Ecclesall Road, Sheffield, England, S11 8HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Newland, Lincoln, United Kingdom, LN1 1XG | Director | 21 March 1995 | Active |
| 15, Newland, Lincoln, United Kingdom, LN1 1XG | Director | 29 April 1996 | Active |
| 15 Newland, Lincoln, United Kingdom, LN1 1XG | Secretary | 21 March 1995 | Active |
| Brandon House, 23 Lee Road, Lincoln, LN2 4BJ | Secretary | - | Active |
| 11 Harebell Hill, Cobham, KT11 2RS | Director | 01 November 2006 | Active |
| The Red House Coppice Lane, Reigate, RH2 9JF | Director | - | Active |
| The Red House Coppice Lane, Reigate, RH2 9JF | Director | - | Active |
| Brandon House, 23 Lee Road, Lincoln, LN2 4BJ | Director | 21 March 1995 | Active |
| Wards Exchange, 199 Ecclesall Road, Sheffield, England, S11 8HW | Director | 01 November 2006 | Active |
| Wards Exchange, 199 Ecclesall Road, Sheffield, England, S11 8HW | Director | 01 November 2006 | Active |
| Mr Carl Adrian Brian | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Newland, Lincoln, United Kingdom, LN1 1XG |
| Nature of control | : |
|
| Miss Sonia Adrienne Brian | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Newland, Lincoln, United Kingdom, LN1 1XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-09-28 | Resolution | Resolution. | Download |
| 2023-09-28 | Incorporation | Re registration memorandum articles. | Download |
| 2023-09-28 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-09-28 | Change of name | Reregistration public to private company. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person secretary company with change date. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.