HEADSTRONG WORLDWIDE LIMITED

Active - Accounts Filed

General Information

NAME
HEADSTRONG WORLDWIDE LIMITED

COMPANY NUMBER
02548735

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/10/1990 (34 years and 1 months old)

WEBSITE
http://headstronguk.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/09/1998 15/03/2001
JAMES MARTIN WORLDWIDE PLC
View all previous names

REGISTERED ADDRESS

6 LLOYDS AVENUE, SUITE 4CL
LONDON
EC3N 3AX

TRADING ADDRESSES

6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

4.34%

NET WORTH

£9M

2.60%

TOTAL LIABILITIES

£14.3M

5.65%

NET ASSETS

£9M

2.60%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEADSTRONG CORP	N/A	N/A
HEADSTRONG WORLDWIDE LIMITED	Active - Accounts Filed	View Report
HEADSTRONG (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Company Secretary Stuart Mcgow Bridges (932105098) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEADSTRONG WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

4.34%

NET WORTH

£9M

2.60%

TOTAL LIABILITIES

£14.3M

5.65%

NET ASSETS

£9M

2.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEADSTRONG CORP.	Owned: 4.81 %	Shares: 8,421,342	Price per share: £0.05	Total Value: £421,067.10
HEADSTRONG CORP.	Owned: 95.19 %	Shares: 83,400	Price per share: £100.00	Total Value: £8,340,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 10	View Report
Lester D'Souza 31/01/2020 - Present (4 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Stuart Mcgow Bridges 17/06/2022 - Present (2 years and 5 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Stuart Mcgow Bridges 14/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Henry Underhill Director: 16/10/1992 - Present (32 years and 1 months) Secretary: 16/10/1992 - Present (32 years and 1 months) Born in Dec 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENPACT LTD	N/A	N/A
GENPACT GLOBAL HOLDINGS (BERMUDA) LTD	N/A	N/A
GENPACT (UK) LIMITED	Active - Accounts Filed	View Report
GENPACT LUXEMBOURG SARL	N/A	N/A
GENPACT IRELAND PRIVATE LIMITED	N/A	N/A
GENPACT REGULATORY AFFAIRS UK LIMITED	Company is dissolved	View Report
PHARMALINK CONSULTING LIMITED	Non-Trading	View Report
PHARMALINK CONSULTING OPERATIONS LTD	Active - Accounts Filed	View Report
GENPACT WM UK LIMITED	Active - Accounts Filed	View Report
GENPACT INTERNATIONAL INC	N/A	N/A
HEADSTRONG CORP	N/A	N/A
HEADSTRONG WORLDWIDE LIMITED	Active - Accounts Filed	View Report
HEADSTRONG (UK) LIMITED	Active - Accounts Filed	View Report
PNMSOFT LTD	N/A	N/A
PNMSOFT UK LIMITED	Non-Trading	View Report
STRATEGIC SOURCING EXCELLENCE LLC	N/A	N/A
STRATEGIC SOURCING EXCELLENCE LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Company Secretary Stuart Mcgow Bridges (932105098) Appointed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Board Member Stuart Mcgow Bridges (926281328) Appointed
Date: 13/05/2022	Event: Ishila Bhattacharya (928417824) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Board Member Ishila Bhattacharya (928417824) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Lester D'Souza (926675298) Appointed
Date: 04/02/2020	Event: Ahmed Jamil Mazhari (919346402) has left the board
Date: 06/11/2019	Event: Change in Reg. Office
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 09/02/2017	Event: Change in Reg. Office
Date: 06/11/2016	Event: New Confirmation Statement filed
Date: 27/10/2016	Event: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921609027) has left the board
Date: 27/10/2016	Event: New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921609027) Appointed
Date: 29/01/2016	Event: Orijit Das (919344123) has left the board
Date: 29/01/2016	Event: New Board Member Sharon May Thomas (920456086) Appointed
Date: 29/01/2016	Event: Alphonse Charles Valbrune (909970596) has left the board
Date: 29/01/2016	Event: Orijit Das (919344123) has left the board
Date: 29/01/2016	Event: Alphonse Charles Valbrune (909970596) has left the board
Date: 29/01/2016	Event: New Board Member Sharon May Thomas (920456086) Appointed
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Heather Diana White (918699716) has left the board
Date: 01/10/2015	Event: Victor Francis Guaglianone (916064046) has left the board
Date: 01/10/2015	Event: Lucinda Full (917254624) has left the board
Date: 25/05/2015	Event: Heather Diana White (916064062) has left the board
Date: 25/05/2015	Event: New Board Member Heather Diana White (918699716) Appointed
Date: 02/02/2015	Event: New Board Member Orijit Das (919344123) Appointed
Date: 02/02/2015	Event: New Board Member Ahmed Jamil Mazhari (919346402) Appointed
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 22/10/2013	Event: New Confirmation Statement filed
Date: 14/10/2013	Event: New Accounts filed

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HEADSTRONG WORLDWIDE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£9M

£14.3M

£9M

People Overview

2

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£9M

£14.3M

£9M

Accounts

People Overview

2

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™