Founded in 2015, Headland Ventures, classified under reg no. 09614422 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 19, 2023 Headland Ventures Ltd is no longer carrying the name Borough Restaurants.
The company has one director. Phillip C., appointed on 9 November 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Fabian C.. There were no ex secretaries.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 09614422 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 09 November 2017
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Phillip C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fabian C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Phillip C.
| Notified on | 9 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fabian C.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Borough Restaurants | June 19, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-12-31 | 2020-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 635 | 400 | ||
| Current Assets | 14 661 | 80 980 | 7 855 | |
| Debtors | 3 026 | 22 292 | ||
| Property Plant Equipment | 3 012 | 49 591 | ||
| Total Inventories | 5 000 | |||
| Net Assets Liabilities | 272 408 | 501 453 | ||
| Other | ||||
| Creditors | 12 465 | 634 483 | 523 188 | |
| Net Current Assets Liabilities | 2 196 | 515 841 | 515 333 | |
| Total Assets Less Current Liabilities | 5 208 | 197 371 | 499 453 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 75 037 | 2 000 | ||
| Average Number Employees During Period | 16 | 8 | ||
| Fixed Assets | 318 470 | 15 880 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 37 662 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 29, 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (5 pages) |
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