Headland Development Management started in year 2015 as Private Limited Company with registration number 09420057. The Headland Development Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 Bowood Road. Postal code: SW11 6PE.
The firm has 2 directors, namely Susan P., Graham P.. Of them, Graham P. has been with the company the longest, being appointed on 3 February 2015 and Susan P. has been with the company for the least time - from 29 June 2020. As of 28 April 2024, there was 1 ex director - Adam V.. There were no ex secretaries.
| Office Address | 12 Bowood Road |
| Town | London |
| Post code | SW11 6PE |
| Country of origin | United Kingdom |
| Registration Number | 09420057 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 03 February 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Susan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham P. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan P.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 156 | 638 | 66 653 | ||||||
| Current Assets | 100 | 1 432 | 4 080 | 69 726 | |||||
| Debtors | 100 | 276 | 3 442 | 3 073 | |||||
| Other Debtors | 100 | 276 | 3 073 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 2 796 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 796 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 27 435 | 54 977 | 13 395 | ||||||
| Net Current Assets Liabilities | 100 | -26 003 | -50 897 | 56 331 | |||||
| Other Creditors | 27 267 | 53 452 | 205 | ||||||
| Other Taxation Social Security Payable | 168 | 1 525 | 13 190 | ||||||
| Total Assets Less Current Liabilities | 100 | -26 003 | -50 897 | 56 331 | |||||
| Trade Debtors Trade Receivables | 3 442 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 50 | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/03/01 filed on: 1st, March 2024 |
persons with significant control | Free Download (2 pages) |
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