General information

Name:

Headboards Limited

Office Address:

Copse Cottage Rickmansworth Road HA6 2QN Northwood

Number: 06468620

Incorporation date: 2008-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Headboards Ltd business has been offering its services for sixteen years, having started in 2008. Registered with number 06468620, Headboards is a Private Limited Company with office in Copse Cottage, Northwood HA6 2QN. This company's SIC code is 31090, that means Manufacture of other furniture. Headboards Limited released its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-01-09.

According to the latest update, we can name only a single managing director in the company: Rajeev T. (since 2008-01-09). Since 2008 Sanjeev T., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2017.

The companies with significant control over this firm include: Design Manufacture Distribute Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at Rickmansworth Road, HA6 2QN and was registered as a PSC under the reg no 13083362.

Financial data based on annual reports

Company staff

Rajeev T.

Role: Director

Appointed: 09 January 2008

Latest update: 28 March 2024

Rajeev T.

Role: Secretary

Appointed: 09 January 2008

Latest update: 28 March 2024

People with significant control

Design Manufacture Distribute Limited
Address: Copse Cottage Rickmansworth Road, Northwood, HA6 2QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13083362
Notified on 5 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rajeev T.
Notified on 9 January 2017
Ceased on 5 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanjeev T.
Notified on 9 January 2017
Ceased on 13 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 25th February 2024. New Address: The Old Joinery, Unit 3 Northbridge Road Berkhamsted HP4 1EF. Previous address: Copse Cottage Rickmansworth Road Northwood HA6 2QN England (AD01)
filed on: 25th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
16
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