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HEADFORD DIGITAL LIMITED

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

This company is commonly known as Headford Digital Limited. The company was founded 8 years ago and was given the registration number 09952084. The firm's registered office is in UCKFIELD. You can find them at Beacon House Brambleside, Bellbrook Industrial Estate, Uckfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEADFORD DIGITAL LIMITED
Company Number:09952084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beacon House Brambleside, Bellbrook Industrial Estate, Uckfield, England, TN22 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, Brambleside, Bellbrook Industrial Estate, Uckfield, England, TN22 1PL

Secretary10 September 2021Active
18, Ashfield Lane, Chislehurst, United Kingdom, BR7 6LQ

Director14 January 2016Active
Fielden Hall, Fielden Road, Crowborough, United Kingdom, TN6 1TR

Director14 January 2016Active
Beacon House, Brambleside, Bellbrook Industrial Estate, Uckfield, England, TN22 1PL

Director01 June 2018Active
Beacon House, Brambleside, Bellbrook Industrial Estate, Uckfield, England, TN22 1PL

Director10 September 2021Active
Beacon House, Brambleside, Bellbrook Industrial Estate, Uckfield, England, TN22 1PL

Director01 June 2018Active
Beacon House, Brambleside, Bellbrook Industrial Estate, Uckfield, England, TN22 1PL

Director01 September 2020Active

People with Significant Control

Pureprint Group Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:Beacon House, Brambleside, Uckfield, England, TN22 1PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward William Handford
Notified on:13 January 2017
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:Beacon House, Brambleside, Uckfield, England, TN22 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd William Bromhead
Notified on:13 January 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Beacon House, Brambleside, Uckfield, England, TN22 1PL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-17Other

Legacy.

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2023-07-21Accounts

Legacy.

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2023-07-21Other

Legacy.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Other

Legacy.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-10Accounts

Legacy.

Download
2021-10-19Other

Legacy.

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2021-10-19Other

Legacy.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-10Officers

Appoint person director company with name date.

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2021-02-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-02Accounts

Legacy.

Download
2021-02-02Other

Legacy.

Download
2021-02-02Other

Legacy.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Legacy.

Download
2021-01-08Other

Legacy.

Download

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