This company is commonly known as Headfort Limited. The company was founded 17 years ago and was given the registration number 05906496. The firm's registered office is in NORTHWOOD HILLS. You can find them at C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEADFORT LIMITED |
|---|---|---|
| Company Number | : | 05906496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom, HA6 1NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom, HA6 1NW | Director | 22 July 2021 | Active |
| Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom, HA6 1NW | Director | 22 July 2021 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 15 August 2006 | Active |
| 1 Kiln Way, Northwood, HA6 3SD | Secretary | 06 September 2006 | Active |
| C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom, HA6 1NW | Director | 06 September 2006 | Active |
| C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom, HA6 1NW | Director | 06 September 2006 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 15 August 2006 | Active |
| Mr Harash Vardhan Saluja | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Argyle House, 3rd Floor, Northside, Northwood Hills, United Kingdom, HA6 1NW |
| Nature of control | : |
|
| Milebank Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Upper Grosvenor Street, London, England, W1K 2ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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