Headland Amenity Limited

General information

Name:

Headland Amenity Ltd

Office Address:

1-3 Jarman Way Orchard Road SG8 5HW Royston

Number: 02876705

Incorporation date: 1993-12-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Headland Amenity started its business in the year 1993 as a Private Limited Company registered with number: 02876705. This particular company has been prospering for thirty one years and the present status is active. This company's head office is registered in Royston at 1-3 Jarman Way. You could also locate the company utilizing its post code, SG8 5HW. It is known under the name of Headland Amenity Limited. It should be noted that it also operated as W.b.c. Technology until the name was changed twenty six years ago. This enterprise's classified under the NACE and SIC code 46750, that means Wholesale of chemical products. The business latest financial reports describe the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-03-22.

The trademark of Headland Amenity is "Mantle". It was applied for in December, 2016 and its registration process was completed by IPO in March, 2017. The company has the right to use their trademark till December, 2026.

1 transaction have been registered in 2011 with a sum total of £7,224. Cooperation with the New Forest District Council council covered the following areas: Maintenance Of Grounds.

As stated, this limited company was formed thirty one years ago and has been overseen by twelve directors, and out this collection of individuals four (Thomas K., Brendan K., Robert B. and Christopher C.) are still functioning. At least one secretary in this firm is a limited company: Origin Secretarial Limited.

  • Previous company's names
  • Headland Amenity Limited 1998-11-03
  • W.b.c. Technology Limited 1993-12-01

Trade marks

Trademark UK00003200484
Trademark image:-
Trademark name:Mantle
Status:Registered
Filing date:2016-12-05
Date of entry in register:2017-03-03
Renewal date:2026-12-05
Owner name:Headland Amenity Limited
Owner address:1-3 Freeman Court, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5HW

Company staff

Origin Secretarial Limited

Role: Corporate Secretary

Appointed: 21 May 2021

Address: Riverwalk, Citywest Business Campus, Dublin 24, D24 DCW0, Ireland

Latest update: 19 March 2024

Thomas K.

Role: Director

Appointed: 01 April 2021

Latest update: 19 March 2024

Brendan K.

Role: Director

Appointed: 30 June 2016

Latest update: 19 March 2024

Robert B.

Role: Director

Appointed: 30 June 2016

Latest update: 19 March 2024

Christopher C.

Role: Director

Appointed: 30 June 2016

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Provantis Amenity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Royston at Jarman Way, Orchard Road, SG8 5HW, Hertfordshire and was registered as a PSC under the registration number 04501650.

Provantis Amenity Limited
Address: 1 - 3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England
Legal authority United Kingdom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04501650
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Sunday 31st July 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 New Forest District Council 1 £ 7 224.30
2011-02-14 8147085_1 £ 7 224.30 Maintenance Of Grounds

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
30
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