Headwater Group Limited in Kenn Road CLEVEDON

Headwater Group Limited CLEVEDON

Headwater Group Limited is a private limited company registered at C/O Palm Equipment International Ltd Kenn Business Park, Kenn Road, Clevedon BS21 6TH. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors.
Director Rowena K., appointed on 30 September 2021. Director Andrew K., appointed on 28 January 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-25 and the date for the following filing is 2024-02-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Headwater Group Limited Address / Contact

Office Address	C/o Palm Equipment International Ltd Kenn Business Park
Office Address2	Kenn Road
Town	Clevedon
Post code	BS21 6TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13153803
Date of Incorporation	Mon, 25th Jan 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Rowena K.

Position: Director

Appointed: 30 September 2021

Andrew K.

Position: Director

Appointed: 28 January 2021

Timothy C.

Position: Director

Appointed: 25 January 2021

Resigned: 30 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Andrew K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew K.

Notified on	25 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 25th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thursday 25th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (5 pages)
CH01	On Thursday 25th January 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 25th January 2024 filed on: 25th, January 2024	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (43 pages)
CS01	Confirmation statement with updates Wednesday 25th January 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (5 pages)
CH01	On Thursday 2nd February 2023 director's details were changed filed on: 2nd, February 2023	officers	Free Download (2 pages)
MR04	Charge 131538030001 satisfaction in full. filed on: 11th, August 2022	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (39 pages)
CH01	On Wednesday 13th July 2022 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
CH01	On Monday 21st February 2022 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Palm Equipment Kenn Business Park Kenn Road Clevedon North Somerset BS21 6th England to C/O Palm Equipment International Ltd Kenn Business Park Kenn Road Clevedon North Somerset BS21 6th on Monday 21st February 2022 filed on: 21st, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th January 2022 filed on: 21st, February 2022	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th September 2021. filed on: 30th, September 2021	officers	Free Download (2 pages)
MR01	Registration of charge 131538030001, created on Wednesday 14th April 2021 filed on: 26th, April 2021	mortgage	Free Download (9 pages)
AD01	Registered office address changed from 16 Cutterburrow Lane Braunton EX33 1FB England to C/O C/O Palm Equipment Kenn Business Park Kenn Road Clevedon North Somerset BS21 6th on Tuesday 6th April 2021 filed on: 6th, April 2021	address	Free Download (1 page)
SH01	6000000.00 GBP is the capital in company's statement on Thursday 18th March 2021 filed on: 19th, March 2021	capital	Free Download (3 pages)
CH01	On Wednesday 3rd March 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 28th January 2021 filed on: 28th, January 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 28th January 2021. filed on: 28th, January 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Monday 31st January 2022. filed on: 28th, January 2021	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2021	incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1.00 GBP is the capital in company's statement on Monday 25th January 2021	capital

Headwater Group Limited CLEVEDON

Headwater Group Limited Address / Contact

Company Information / Profile

Company staff

Rowena K.

Andrew K.

Timothy C.

People with significant control

Company filings

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