HEADLAND UK LIMITED
Active - Accounts Filed
General Information
NAME
HEADLAND UK LIMITED
COMPANY NUMBER
05280241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
https://www.headlandengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 2GD
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGA RANGEMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| HEADLAND UK LIMITED | Active - Accounts Filed | View Report |
| AGA-RAYBURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about HEADLAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADLAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADLAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2004 - Present (20 years and 1 months) Born in N/A |
Active | Secretary |
Current: 55 Past: 235 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 20/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931465061) Appointed |
| 16/10/2023 | New Board Member Bryan Eric Mittelman (931465044) Appointed |
| 14/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 08/01/2016 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 07/01/2016 | Shuan Michael Smith (907493619) has left the board |
| 07/01/2016 | New Board Member Agustin Zufia (919498673) Appointed |
| 07/01/2016 | William Brendan McGrath (900958314) has left the board |
| 16/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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