Headglen Limited BOREHAMWOOD


Headglen started in year 1985 as Private Limited Company with registration number 01882537. The Headglen company has been functioning successfully for 39 years now and its status is liquidation. The firm's office is based in Borehamwood at Devonshire House. Postal code: WD6 1QQ.

Headglen Limited Address / Contact

Office Address Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01882537
Date of Incorporation Mon, 4th Feb 1985
Industry Development of building projects
End of financial Year 31st December
Company age 39 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated Mon, 27th Jun 2022

Company staff

Geoffrey J.

Position: Director

Appointed: 20 February 2015

Sau C.

Position: Secretary

Appointed: 01 January 2015

Harry S.

Position: Director

Appointed: 27 June 1992

Jack J.

Position: Director

Appointed: 27 June 1992

Resigned: 11 December 2014

Sandra F.

Position: Secretary

Appointed: 27 June 1992

Resigned: 01 January 2015

People with significant control

Harry S.

Notified on 29 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey J.

Notified on 29 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Judith S.

Notified on 1 October 2021
Ceased on 29 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harry S.

Notified on 16 January 2018
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors437 898435 231
Net Assets Liabilities250 721248 055
Other
Average Number Employees During Period33
Creditors187 177187 176
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid 100
Other Creditors187 177187 176
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, November 2022
Free Download (7 pages)

Company search