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Headgear Investments Limited HARROW

Founded in 1996, Headgear Investments, classified under reg no. 03297518 is an active company. Currently registered at 10 Greville House HA2 0HB, Harrow the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Spencer D., Alexander D.. Of them, Alexander D. has been with the company the longest, being appointed on 24 March 1998 and Spencer D. has been with the company for the least time - from 25 May 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Headgear Investments Limited Address / Contact

Office Address 10 Greville House
Office Address2 Lower Road
Town Harrow
Post code HA2 0HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03297518
Date of Incorporation Mon, 30th Dec 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Spencer D.

Position: Director

Appointed: 25 May 2012

Alexander D.

Position: Director

Appointed: 24 March 1998

Martin F.

Position: Secretary

Appointed: 24 March 1998

Resigned: 21 May 2012

William M.

Position: Secretary

Appointed: 29 December 1997

Resigned: 24 March 1998

Alexander D.

Position: Director

Appointed: 06 January 1997

Resigned: 29 December 1997

Martin F.

Position: Secretary

Appointed: 06 January 1997

Resigned: 29 December 1997

Martin F.

Position: Director

Appointed: 06 January 1997

Resigned: 21 May 2012

Newco Limited

Position: Nominee Director

Appointed: 30 December 1996

Resigned: 06 January 1997

Startco Limited

Position: Nominee Secretary

Appointed: 30 December 1996

Resigned: 06 January 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Martin F. This PSC has 25-50% voting rights and has 25-50% shares.

Martin F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (6 pages)

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