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HEADWAY POINT LIMITED

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

This company is commonly known as Headway Point Limited. The company was founded 12 years ago and was given the registration number 08026692. The firm's registered office is in MIDDLESBROUGH. You can find them at Queensway House, East Middlesbrough Industrial Estate, Middlesbrough, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:HEADWAY POINT LIMITED
Company Number:08026692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Queensway House, East Middlesbrough Industrial Estate, Middlesbrough, England, TS3 8TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Spring Road, Jade Business Park, Seaham, England, SR7 9DR

Secretary03 January 2018Active
Unit 7, Spring Road, Jade Business Park, Seaham, England, SR7 9DR

Director11 April 2012Active

People with Significant Control

Mr Duncan Evershed
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 7, Spring Road, Seaham, England, SR7 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Colette Evershed
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit 7, Spring Road, Seaham, England, SR7 9DR
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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-17Incorporation

Memorandum articles.

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2023-11-17Capital

Capital allotment shares.

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2023-11-17Resolution

Resolution.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

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

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-10-02Accounts

Accounts amended with accounts type total exemption full.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person secretary company with change date.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-20Address

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

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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