HEADWAY LIMITED

Company Number: 01043817

active          Qynn Score: 100

Summary

Formed in 1972, HEADWAY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Feb 1972

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

2

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

27/03/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
      
 
       
  
        
  
        
 
         
 
       
  
           
   
      
          
           
           

Activity

Most Active Year

2014

Events

6

1

4

1

0

0

0

0

0

Most Active Month

Nov 2014

Events

4

0

4

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2020 with no updates

Filing Date

27/10/2020

Action Date

03/10/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

13/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2019 with updates

Filing Date

31/10/2019

Action Date

03/10/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2018 with no updates

Filing Date

30/10/2018

Action Date

03/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2017 with no updates

Filing Date

19/10/2017

Action Date

03/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmasters House 1 Hertsmere Road London E14 8JJ on 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Address Change

Type

Address

Description

Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2016 with updates

Filing Date

09/11/2016

Action Date

03/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2015 with full list of shareholders

Filing Date

09/10/2015

Action Date

03/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

06/07/2015

Action Date

31/12/2014

Re-registration from a public company to a private limited company

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

27/11/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/11/2014

Action Date

n/a

Certificate of re-registration from Public Limited Company to Private

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

27/11/2014

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

27/11/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2014 with full list of shareholders

Filing Date

29/10/2014

Action Date

03/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

11/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

03/10/2013

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

17/09/2013

Action Date

n/a

Appointment of Mrs Rachael Saillart

Type

Officers

Description

Appointment of Mrs Rachael Saillart as a director

Filing Date

17/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2012 with full list of shareholders

Filing Date

05/10/2012

Action Date

03/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2011 with full list of shareholders

Filing Date

31/10/2011

Action Date

03/10/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Appointment of Mr Simon Mcclure

Type

Officers

Description

Appointment of Mr Simon Mcclure as a director

Filing Date

28/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/10/2010 with full list of shareholders

Filing Date

18/10/2010

Action Date

03/10/2010

Secretarys Details Changed for Mr Simon Mcclure

Type

Officers

Description

Secretarys details changed for Mr Simon Mcclure on 21/09/2010

Filing Date

21/09/2010

Action Date

21/09/2010

Termination of appointment of Keith Hughes

Type

Officers

Description

Termination of appointment of Keith Hughes as a director

Filing Date

14/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HEADWAY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/06/1980

Date Resolved

n/a

Transaction Type

Charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

03/07/1980

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Durham County Council

Status

fully-satisfied

Date Created

01/09/1980

Date Resolved

n/a

Transaction Type

Agreement of charge

Parties

Custom Synthetics Limited

Status

fully-satisfied

Date Created

13/10/1980

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

13/10/1980

Date Resolved

n/a

Transaction Type

Charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

16/07/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Richmondshire District Council

Status

fully-satisfied

Date Created

16/07/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Council of the County of North Yorkshire

Status

fully-satisfied

Date Created

19/07/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

19/07/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

20/10/1982

Date Resolved

n/a

Transaction Type

Chattels mortgage

Parties

Forward Trust Limited

Status

fully-satisfied

Date Created

22/02/1985

Date Resolved

n/a

Transaction Type

Charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

06/12/1985

Date Resolved

n/a

Transaction Type

Supplementary legal charge

Parties

The County Council of Durham.

Status

fully-satisfied

Date Created

23/04/1990

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/04/1991

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/04/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/04/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/04/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/04/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/04/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

22/07/1991

Date Resolved

n/a

Transaction Type

Credit agreement entitled prompt credit application

Parties

Close Brothers Limited

Status

fully-satisfied

Date Created

26/05/1995

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/05/1995

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

18/12/1995

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

18/12/1995

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

18/03/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

11/02/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

03/11/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

15/11/2005

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/12/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/12/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/12/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/12/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/2011

Tenure

9 Yrs 5 Mths

Shareholding

n/a

Born

July 1958

Date Joined

13/09/2013

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

June 1980

Active/Resigned

Directors Shareholding

Date Joined

30/09/2005

Tenure

15 Yrs 2 Mths

% Holding

Largest to Smallest

IHL PROPERTY HOLDINGS LTD

Age

Total Shareholding

16,310,503

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/12/2004

Tenure

8 Yrs 8 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

22/12/2004

Tenure

5 Yrs 8 Mths

Date Resigned

23/08/2010

Type

Director

Date Joined

22/12/2004

Tenure

3 Yrs 2 Mths

Date Resigned

10/03/2008

Type

Director

Date Joined

28/02/1997

Tenure

8 Yrs 7 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/06/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/12/2004

Type

Director

Date Joined

14/12/1994

Tenure

10 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/11/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/10/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/02/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/03/1992

Type

Secretary

Date Joined

28/02/1997

Tenure

8 Yrs 7 Mths

Date Resigned

30/09/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/02/1997

HEADWAY LIMITED currently has no recorded persons with significant control.