Headwater (UK) Limited is a private limited company located at 16 Broad Street, Eye IP23 7AF. Incorporated on 2022-10-17, this 1-year-old company is run by 2 directors.
Director Matthew A., appointed on 17 October 2022. Director Patrick B., appointed on 17 October 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30.
| Office Address | 16 Broad Street |
| Town | Eye |
| Post code | IP23 7AF |
| Country of origin | United Kingdom |
| Registration Number | 14422654 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (80 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 17 October 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Riverbeck Management Limited from Eye, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Matthew A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Riverbeck Management Limited
16 Broad Street, Eye, IP23 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Notified on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick B.
| Notified on | 17 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew A.
| Notified on | 17 October 2022 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/02/24 filed on: 17th, October 2023 |
persons with significant control | Free Download (2 pages) |
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