Headline Security Management Limited

General information

Name:

Headline Security Management Ltd

Office Address:

6 Haycroft Road Old Town SG1 3JJ Stevenage

Number: 03764013

Incorporation date: 1999-05-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Headline Security Management Limited. This company was established 25 years ago and was registered with 03764013 as the registration number. This particular head office of this firm is based in Stevenage. You may find it at 6 Haycroft Road, Old Town. The enterprise's principal business activity number is 80100 which means Private security activities. 2023-04-30 is the last time when the company accounts were reported.

Taking into consideration this specific firm's constant growth, it became unavoidable to choose more company leaders: Steven H. and Colin L. who have been supporting each other since 30th April 2001 to promote the success of the business. Another limited company has been appointed as one of the secretaries of this company: Trs Secretaries Limited.

Executives with significant control over the firm are: Colin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 March 2007

Address: Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, United Kingdom

Latest update: 5 February 2024

Steven H.

Role: Director

Appointed: 30 April 2001

Latest update: 5 February 2024

Colin L.

Role: Director

Appointed: 04 May 1999

Latest update: 5 February 2024

People with significant control

Colin L.
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven H.
Notified on 4 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 February 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 8 December 2016
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 17 October 2017
Date Approval Accounts 17 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Apr 2022 (AA)
filed on: 8th, August 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
24
Company Age

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