The Headway Group Ltd is a private limited company situated at 4 Manor View Cross End, Wavendon, Milton Keynes MK17 8XR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Philip H., appointed on 31 July 2023. Director James H., appointed on 15 December 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-17 and the due date for the next filing is 2023-12-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Manor View Cross End |
| Office Address2 | Wavendon |
| Town | Milton Keynes |
| Post code | MK17 8XR |
| Country of origin | United Kingdom |
| Registration Number | 13802748 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 15 December 2021
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Philip H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip H.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip H.
| Notified on | 15 December 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 897 | 4 051 |
| Current Assets | 14 997 | 7 051 |
| Debtors | 100 | 3 000 |
| Net Assets Liabilities | -15 114 | 2 309 |
| Other Debtors | 100 | 3 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 720 | 720 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 176 170 | 104 030 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 95 311 | 135 443 |
| Fixed Assets | 176 170 | 311 901 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 31 701 | |
| Investment Property | 176 170 | 311 901 |
| Investment Property Fair Value Model | 176 170 | 311 901 |
| Loans From Directors | 95 311 | 135 443 |
| Net Current Assets Liabilities | -80 314 | -128 392 |
| Other Remaining Borrowings | 110 250 | 180 480 |
| Total Assets Less Current Liabilities | 95 856 | 183 509 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 19, 2023 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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