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Headgrove Limited, TW8 0JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEADGROVE LIMITED

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

This company is commonly known as Headgrove Limited. The company was founded 23 years ago and was given the registration number 04262251. The firm's registered office is in BRENTFORD. You can find them at Brentford Commercials, Lionel Road South, Brentford, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:HEADGROVE LIMITED
Company Number:04262251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Brentford Commercials, Lionel Road South, Brentford, England, TW8 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, The Drive, Ickenham, England, UB10 8AG

Director10 February 2021Active
48, The Drive, Ickenham, England, UB10 8AG

Director10 February 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary31 July 2001Active
Bluebell Cottage, 48 The Drive, Uxbridge, UB10 8AG

Secretary15 August 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director31 July 2001Active
Bluebell Cottage 48 The Drive, Ickenham, Uxbridge, UB10 8AG

Director15 August 2001Active
Bluebell Cottage, 48 The Drive, Uxbridge, UB10 8AG

Director15 August 2001Active

People with Significant Control

Mrs Sharon Claire Blackstone
Notified on:10 February 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:48, The Drive, Ickenham, England, UB10 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Walsh
Notified on:01 June 2018
Status:Active
Date of birth:December 1945
Nationality:Irish
Country of residence:England
Address:Brentford Commercials, Lionel Road South, Brentford, England, TW8 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Walsh
Notified on:31 July 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:48, Bluebell Cottage, Uxbridge, England, UB10 8AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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