Head Design Limited

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General information

Name:

Head Design Ltd

Office Address:

5 Braemore Court Cockfosters Road EN4 0AE Barnet

Number: 02834596

Incorporation date: 1993-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02834596 thirty one years ago, Head Design Limited was set up as a Private Limited Company. Its actual office address is 5 Braemore Court, Cockfosters Road Barnet. The firm's principal business activity number is 74100, that means specialised design activities. Head Design Ltd reported its latest accounts for the financial period up to 2022-07-31. Its latest confirmation statement was released on 2023-03-03.

Justinia B. and Clare L. are listed as company's directors and have been managing the firm since 2020-02-14.

Executives who have control over the firm are as follows: Clare L. has substantial control or influence over the company. Justinia B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Justinia B.

Role: Secretary

Appointed: 05 May 2020

Latest update: 20 March 2024

Justinia B.

Role: Director

Appointed: 14 February 2020

Latest update: 20 March 2024

Clare L.

Role: Director

Appointed: 14 February 2020

Latest update: 20 March 2024

People with significant control

Clare L.
Notified on 7 July 2023
Nature of control:
substantial control or influence
Justinia B.
Notified on 14 February 2020
Nature of control:
right to manage directors
1/2 or less of shares
David G.
Notified on 1 July 2016
Ceased on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts 25 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 March 2014
Annual Accounts 24 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
30
Company Age

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