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HEADHEATH LIMITED

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

This company is commonly known as Headheath Limited. The company was founded 39 years ago and was given the registration number 01882540. The firm's registered office is in BRISTOL. You can find them at C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEADHEATH LIMITED
Company Number:01882540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 1985
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, BS1 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Secretary-Active
64, New Cavendish Street, London, W1G 8TB

Director13 June 2013Active
C/O Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director-Active
C/O Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director-Active
C/O Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director-Active
64, New Cavendish Street, London, England, W1G 8TB

Director23 September 2013Active
64, New Cavendish Street, London, W1G 8TB

Director13 June 2013Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director06 June 1996Active
Flat 12a High Point, North Hill, Highgate, N6 4BA

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Gazette

Gazette dissolved liquidation.

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2023-11-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-27Insolvency

Liquidation miscellaneous.

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2019-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-26Address

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

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2018-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-19Resolution

Resolution.

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2018-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Change account reference date company previous shortened.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Change account reference date company previous shortened.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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