UKBizDB.co.uk

HEADFORWARDS SOLUTIONS LTD

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

This company is commonly known as Headforwards Solutions Ltd. The company was founded 13 years ago and was given the registration number 07576641. The firm's registered office is in REDRUTH. You can find them at Pool Innovation Centre Trevenson Road, Pool, Redruth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEADFORWARDS SOLUTIONS LTD
Company Number:07576641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pool Innovation Centre Trevenson Road, Pool, Redruth, England, TR15 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands Cottage, Fore Street, Mount Hawke, England, TR4 8DR

Director24 March 2011Active
Fibrehub, Trevenson Lane, Pool, Redruth, United Kingdom, TR15 3GF

Director24 March 2011Active

People with Significant Control

Headforwards Group Ltd
Notified on:01 July 2023
Status:Active
Country of residence:England
Address:Fibrehub, Trevenson Lane, Redruth, England, TR15 3GF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Toby Harry Parkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Fibrehub, Trevenson Lane, Redruth, United Kingdom, TR15 3GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Robert Girvan
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Fibrehub, Trevenson Lane, Redruth, United Kingdom, TR15 3GF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Resolution

Resolution.

Download
2023-09-25Incorporation

Memorandum articles.

Download
2023-08-23Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Resolution

Resolution.

Download
2023-01-30Incorporation

Memorandum articles.

Download
2023-01-30Capital

Capital name of class of shares.

Download
2023-01-30Capital

Capital variation of rights attached to shares.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Address

Change registered office address company with date old address new address.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Address

Change registered office address company with date old address new address.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.