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HEADQUARTERS BUSINESS SERVICES LIMITED

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

This company is commonly known as Headquarters Business Services Limited. The company was founded 28 years ago and was given the registration number 03140946. The firm's registered office is in TONBRIDGE. You can find them at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HEADQUARTERS BUSINESS SERVICES LIMITED
Company Number:03140946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom, TN11 0AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b, Valley Industries, Cuckoo Lane, Tonbridge, United Kingdom, TN11 0AG

Director22 December 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 December 1995Active
83 Hightrees House, Nightingale Lane, London, SW12 8AH

Secretary22 December 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 December 1995Active
65 Banstead Road, Ewell, Epsom, KT17 3HD

Director10 January 1996Active

People with Significant Control

Headquarters Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:5b, Valley Industries, Tonbridge, England, TN11 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alastair Denver Clement
Notified on:01 May 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:5b, Valley Industries, Tonbridge, United Kingdom, TN11 0AG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-04-21Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption full.

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