This company is commonly known as Headstrong (uk) Limited. The company was founded 33 years ago and was given the registration number 02582346. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, Suite 4cl, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HEADSTRONG (UK) LIMITED |
|---|---|---|
| Company Number | : | 02582346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX | Secretary | 14 March 2024 | Active |
| C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX | Corporate Secretary | 01 October 2016 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 09 June 2022 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 31 January 2020 | Active |
| 5, Merchant Square, 5th Floor, London, United Kingdom, W2 1AY | Director | 22 August 2016 | Active |
| 2883 Macao Drive, Herndon, Usa, IRISH | Secretary | 14 January 2003 | Active |
| 1222 Raymond Avenue, Mclean, Usa, | Secretary | 30 September 1996 | Active |
| Brooklands Cottage Philput Lane, Chobham, Woking, GU24 8HE | Secretary | 04 September 1992 | Active |
| 8 Ockley Road, Ewhurst, Cranleigh, GU6 7QJ | Secretary | 26 September 1994 | Active |
| 51 Lower Richmond Road, Mortlake, London, SW14 7HH | Secretary | 22 February 1991 | Active |
| Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE | Secretary | 31 March 2003 | Active |
| Highlands Cottage, Highlands Lane Westfield, Woking, GU22 9PU | Secretary | 14 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 February 1991 | Active |
| 5, Merchant Square, 5th Floor, London, England, W2 1AY | Director | 07 June 2021 | Active |
| 2883 Macao Drive, Herndon, Usa, IRISH | Director | 26 July 2000 | Active |
| 66, Buckingham Gate, 4th Floor, London, England, SW1E 6AU | Director | 12 December 2014 | Active |
| 1222 Raymond Avenue, Mclean, Usa, | Director | 28 February 1992 | Active |
| 11 Oak Way, West Common, Harpenden, AL5 2NT | Director | 22 February 1991 | Active |
| 14 Kingsdown Road, Epsom, KT17 3PU | Director | 09 October 1995 | Active |
| The Elms 3 Elmstead Close, Stoke On Trent, ST4 8UX | Director | 18 February 2000 | Active |
| C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, W1B 3AL | Director | 11 August 2004 | Active |
| 6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX | Director | 12 December 2014 | Active |
| Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE | Director | 23 February 2005 | Active |
| One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Usa, 20190 | Director | 23 December 2013 | Active |
| Wharekoa, Queens Drive, Oxshott, KT22 0PB | Director | 01 October 1991 | Active |
| Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE | Director | 02 February 2009 | Active |
| 28 Nightingale Road, Guildford, GU1 1ER | Director | 01 March 1999 | Active |
| One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Usa, 20190 | Director | 23 December 2013 | Active |
| C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, W1B 3AL | Director | 15 September 2005 | Active |
| 113 Queens Road, Richmond, TW10 6HF | Director | 26 July 2000 | Active |
| 6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX | Director | 01 January 2016 | Active |
| Grove Lodge, Winkfield Row, Bracknell, RG12 6NE | Director | 22 February 1991 | Active |
| Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE | Director | 31 March 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 February 1991 | Active |
| Headstrong Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Lloyds Avenue, London, England, EC3N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
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