Headford Digital Limited UCKFIELD


Founded in 2016, Headford Digital, classified under reg no. 09952084 is an active company. Currently registered at Beacon House Brambleside TN22 1PL, Uckfield the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Brian S., Mark H. and Lloyd B. and others. In addition one secretary - Brian S. - is with the company. As of 26 April 2024, there were 2 ex directors - Alex E., Ian B. and others listed below. There were no ex secretaries.

Headford Digital Limited Address / Contact

Office Address Beacon House Brambleside
Office Address2 Bellbrook Industrial Estate
Town Uckfield
Post code TN22 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952084
Date of Incorporation Thu, 14th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Brian S.

Position: Director

Appointed: 10 September 2021

Brian S.

Position: Secretary

Appointed: 10 September 2021

Mark H.

Position: Director

Appointed: 01 June 2018

Lloyd B.

Position: Director

Appointed: 14 January 2016

Edward H.

Position: Director

Appointed: 14 January 2016

Alex E.

Position: Director

Appointed: 01 September 2020

Resigned: 10 September 2021

Ian B.

Position: Director

Appointed: 01 June 2018

Resigned: 31 August 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Lloyd B. This PSC and has 25-50% shares. Another entity in the PSC register is Pureprint Group Limited that entered Uckfield, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Edward H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Lloyd B.

Notified on 13 January 2017
Nature of control: 25-50% shares

Pureprint Group Limited

Beacon House Brambleside, Bellbrook Industrial Estate, Uckfield, TN22 1PL, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 1493898
Notified on 1 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edward H.

Notified on 13 January 2017
Ceased on 1 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-31
Balance Sheet
Cash Bank On Hand18 27445 339
Current Assets20 35959 188
Debtors2 08513 849
Net Assets Liabilities-7 436-2 589
Other Debtors 574
Other
Average Number Employees During Period22
Creditors27 79561 777
Net Current Assets Liabilities-7 436-2 589
Nominal Value Allotted Share Capital100100
Number Shares Allotted 100
Other Creditors23 33023 435
Par Value Share 1
Prepayments Accrued Income2 085202
Taxation Social Security Payable809 
Trade Creditors Trade Payables3 65638 342
Trade Debtors Trade Receivables 13 073

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 7th, September 2023
Free Download (11 pages)

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