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HEADMARK LIMITED

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

This company is commonly known as Headmark Limited. The company was founded 21 years ago and was given the registration number 04670280. The firm's registered office is in ANDOVER. You can find them at Rowe Farmhouse, Gangbridge Lane, St. Mary Bourne, Andover, Hampshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:HEADMARK LIMITED
Company Number:04670280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Rowe Farmhouse, Gangbridge Lane, St. Mary Bourne, Andover, Hampshire, SP11 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowe Farmhouse, Gangbridge Lane St Mary Bourne, Andover, SP11 6EP

Secretary19 February 2003Active
Rowe Farm House, Gainbridge Lane, St Mary Bourne, Andover, SP11 6EP

Director19 February 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 February 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mrs Krystyna Katerina Croser
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Rowe Farmhouse, Gangbridge Lane, Andover, SP11 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William James Croser
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Rowe Farmhouse, Gangbridge Lane, Andover, SP11 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type micro entity.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-03-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-16Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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