Easthead Holdings Ltd is a private limited company that can be found at 30/34 North Street, Hailsham BN27 1DW. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Edward R., appointed on 12 November 2018.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to CH data there was a name change on 2019-05-09 and their previous name was Netdene Limited.
The last confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.
| Office Address | 30/34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 11053200 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 12 November 2018
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Edward R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Geoffrey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be indexed 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.
Edward R.
| Notified on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey S.
| Notified on | 23 March 2018 |
| Ceased on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 8 November 2017 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Netdene | May 9, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 52 | 451 | |||
| Current Assets | 200 | 252 | 200 | 17 401 | |
| Debtors | 100 | 200 | 200 | 200 | 16 950 |
| Other Debtors | 100 | 200 | 200 | 200 | 200 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings Overdrafts | 26 | ||||
| Creditors | 2 | 202 | 302 | 328 | 3 329 |
| Investments Fixed Assets | 2 | 202 | 202 | 202 | 201 |
| Investments In Group Undertakings | 2 | 202 | 202 | 202 | 201 |
| Net Current Assets Liabilities | 98 | -2 | -50 | -128 | 14 072 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||
| Number Shares Issued Fully Paid | 100 | 200 | 200 | 200 | 200 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 2 | 202 | 302 | 302 | 3 025 |
| Other Taxation Social Security Payable | 40 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 200 | 152 | 74 | 14 273 |
| Trade Creditors Trade Payables | 264 | ||||
| Trade Debtors Trade Receivables | 16 750 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th December 2022 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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