Headford Holdings Limited is a private limited company that can be found at 64 Ashfield Road, Altrincham WA15 9QN. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Ian V., appointed on 21 August 2018. Director Michelle V., appointed on 21 August 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House information there was a name change on 2018-08-23 and their previous name was Lexico Investments Limited.
The last confirmation statement was sent on 2023-08-28 and the due date for the subsequent filing is 2024-09-11. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 64 Ashfield Road |
| Town | Altrincham |
| Post code | WA15 9QN |
| Country of origin | United Kingdom |
| Registration Number | 10967251 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 21 August 2018
Position: Director
Appointed: 21 August 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Ian V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michelle V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian V.
| Notified on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle V.
| Notified on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 18 September 2017 |
| Ceased on | 21 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lexico Investments | August 23, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 4 599 | 14 867 | 342 861 |
| Debtors | 347 876 | |||
| Net Assets Liabilities | 100 | -26 492 | -20 087 | 848 134 |
| Property Plant Equipment | 7 511 | 6 364 | 4 587 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 729 | 5 481 | 7 258 | |
| Amounts Owed To Other Related Parties Other Than Directors | 523 095 | 879 709 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 529 117 | 879 709 | 2 519 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 752 | 1 777 | ||
| Investment Property | 490 515 | 490 515 | 503 205 | |
| Other Creditors | 6 022 | 2 519 | ||
| Property Plant Equipment Gross Cost | 11 240 | 11 845 | 11 845 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 605 | |||
| Useful Life Property Plant Equipment Years | 7 | 6 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy