HEADWAY LIMITED (01043817)

Follow

Status :

active

Updated :

30 Oct 2018

Qynn Score :

6

Incorporated :

25 Feb 1972

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

19

Resigned Secretaries :

3

SIC Codes :

68209

Latest Financials

Address

Dockmaster''s House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

27/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

27/03/2017

Date To

27/03/2017

 

Address

1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

27/03/2017

Confirmation Statment

30 October 2018

Accounts

12 September 2018

Confirmation Statment

19 October 2017

Accounts

5 October 2017

Address Change

27 March 2017

Address Change

24 March 2017

Confirmation Statment

9 November 2016

Accounts

10 October 2016

Annual Return

9 October 2015

Accounts

6 July 2015

Re-registration of Memorandum and Articles

27 November 2014

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

27 November 2014

Resolutions

27 November 2014

Certificate of re-registration from Public Limited Company to Private

27 November 2014

Annual Return

29 October 2014

Accounts

11 August 2014

Annual Return

22 October 2013

Appointment of Mrs Rachael Saillart

17 September 2013

Termination of appointment of Kailayapillai Ranjan

17 September 2013

Accounts

4 July 2013

Annual Return

5 October 2012

Accounts

4 July 2012

Annual Return

31 October 2011

Accounts

6 July 2011

Appointment of Mr Simon Mcclure

28 June 2011

Annual Return

18 October 2010

Secretarys Details Changed for Mr Simon Mcclure

21 September 2010

Termination of appointment of Keith Hughes

14 September 2010

Accounts

2 July 2010

Accounts

22 October 2009

Director Details Changed for Keith Gary Hughes

19 October 2009

Annual Return

19 October 2009

Director Details Changed for Mr Kailayapillai Ranjan

19 October 2009

legacy

7 October 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

Accounts

30 June 2008

legacy

12 March 2008

legacy

6 February 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

29 January 2008

legacy

23 October 2007

Accounts

9 July 2007

Resolutions

13 December 2006

Miscellaneous

13 December 2006

Miscellaneous

12 December 2006

legacy

1 November 2006

legacy

1 November 2006

Accounts

3 August 2006

legacy

13 December 2005

legacy

13 December 2005

legacy

13 December 2005

legacy

13 December 2005

legacy

18 November 2005

legacy

18 November 2005

legacy

9 November 2005

legacy

18 October 2005

legacy

18 October 2005

Accounts

17 August 2005

legacy

2 July 2005

Miscellaneous

15 February 2005

legacy

25 January 2005

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

20 December 2004

Resolutions

15 December 2004

Resolutions

2 December 2004

Resolutions

2 December 2004

Accounts

2 December 2004

Resolutions

2 December 2004

Resolutions

2 December 2004

legacy

19 November 2004

legacy

20 October 2004

legacy

26 January 2004

Resolutions

5 December 2003

Resolutions

5 December 2003

Resolutions

5 December 2003

Accounts

5 December 2003

legacy

21 October 2003

legacy

7 August 2003

legacy

7 August 2003

legacy

7 August 2003

legacy

7 August 2003

legacy

7 August 2003

legacy

7 August 2003

legacy

7 August 2003

legacy

30 July 2003

legacy

30 July 2003

legacy

7 June 2003

legacy

7 June 2003

Resolutions

5 December 2002

Accounts

5 December 2002

legacy

8 October 2002

legacy

17 July 2002

legacy

14 July 2002

legacy

17 May 2002

legacy

8 May 2002

legacy

7 May 2002

legacy

7 May 2002

legacy

5 April 2002

Resolutions

5 December 2001

Accounts

5 December 2001

Resolutions

5 December 2001

Resolutions

5 December 2001

Resolutions

5 December 2001

legacy

8 October 2001

legacy

15 June 2001

legacy

28 March 2001

legacy

27 March 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

Resolutions

8 January 2001

Resolutions

8 January 2001

Resolutions

8 January 2001

Resolutions

8 January 2001

Accounts

22 December 2000

legacy

12 October 2000

legacy

11 October 2000

Resolutions

18 May 2000

legacy

3 May 2000

legacy

1 March 2000

legacy

22 February 2000

legacy

22 February 2000

legacy

15 February 2000

legacy

11 February 2000

legacy

11 February 2000

legacy

10 February 2000

Accounts

7 January 2000

Resolutions

17 December 1999

Resolutions

17 December 1999

Resolutions

17 December 1999

Resolutions

17 December 1999

legacy

5 November 1999

legacy

5 November 1999

legacy

3 November 1999

legacy

21 October 1999

legacy

24 March 1999

Resolutions

7 December 1998

Resolutions

7 December 1998

Resolutions

7 December 1998

Accounts

24 November 1998

legacy

27 October 1998

legacy

12 June 1998

legacy

22 April 1998

Accounts

18 December 1997

legacy

28 November 1997

Resolutions

10 November 1997

Resolutions

10 November 1997

legacy

28 October 1997

legacy

7 March 1997

legacy

7 March 1997

Memorandum and Articles of Association

20 December 1996

Accounts

29 November 1996

Resolutions

29 November 1996

legacy

31 October 1996

legacy

30 October 1996

legacy

30 October 1996

Resolutions

23 October 1996

Auditors resignation

15 October 1996

legacy

25 September 1996

Accounts

6 August 1996

legacy

11 February 1996

legacy

29 December 1995

legacy

29 December 1995

legacy

27 December 1995

Certificate of reduction of share premium

16 November 1995

Court Order

16 November 1995

legacy

1 November 1995

Resolutions

25 October 1995

Resolutions

25 October 1995

Resolutions

25 October 1995

Accounts

12 October 1995

Memorandum and Articles of Association

10 October 1995

legacy

8 June 1995

legacy

8 June 1995

legacy

19 December 1994

legacy

27 October 1994

Accounts

24 October 1994

legacy

5 October 1994

legacy

5 October 1994

legacy

5 October 1994

legacy

14 February 1994

legacy

11 November 1993

Accounts

4 October 1993

legacy

2 December 1992

legacy

29 October 1992

Accounts

28 October 1992

Accounts

28 October 1992

legacy

15 October 1992

legacy

15 October 1992

legacy

3 June 1992

legacy

3 June 1992

legacy

19 March 1992

legacy

20 December 1991

legacy

15 November 1991

legacy

12 November 1991

Accounts

7 November 1991

Accounts

7 November 1991

Memorandum and Articles of Association

10 October 1991

legacy

7 October 1991

legacy

26 September 1991

Name Change

25 September 1991

Resolutions

21 August 1991

Resolutions

21 August 1991

Resolutions

21 August 1991

legacy

21 August 1991

legacy

2 August 1991

legacy

1 August 1991

Resolutions

27 June 1991

Resolutions

27 June 1991

Resolutions

27 June 1991

legacy

24 April 1991

legacy

24 April 1991

legacy

24 April 1991

legacy

24 April 1991

legacy

24 April 1991

legacy

24 April 1991

legacy

21 February 1991

legacy

22 November 1990

legacy

19 November 1990

legacy

19 November 1990

legacy

19 November 1990

legacy

19 November 1990

legacy

19 November 1990

legacy

29 October 1990

Accounts

23 October 1990

legacy

23 October 1990

legacy

7 September 1990

legacy

23 July 1990

legacy

21 June 1990

legacy

11 May 1990

legacy

1 May 1990

legacy

5 March 1990

legacy

7 February 1990

legacy

11 January 1990

legacy

8 November 1989

Accounts

15 September 1989

legacy

15 September 1989

legacy

12 April 1989

legacy

12 April 1989

legacy

12 April 1989

legacy

12 April 1989

legacy

12 April 1989

Statement of affairs

28 November 1988

legacy

25 October 1988

Resolutions

25 October 1988

Resolutions

25 October 1988

Resolutions

25 October 1988

legacy

6 October 1988

Resolutions

27 September 1988

Resolutions

27 September 1988

legacy

12 September 1988

Accounts

26 July 1988

legacy

25 July 1988

legacy

17 February 1988

legacy

21 January 1988

legacy

21 January 1988

Accounts

8 October 1987

legacy

8 October 1987

Memorandum and Articles of Association

19 August 1987

legacy

30 March 1987

legacy

30 March 1987

legacy

16 August 1986

legacy

14 August 1986

legacy

30 July 1986

legacy

20 June 1986

legacy

18 June 1986

Accounts

16 June 1986

Name Change

24 October 1985

legacy

25 June 1982

legacy

5 November 1981

Miscellaneous

25 February 1972

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

26/06/1980

Resolved

n/a

Type

Charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

03/07/1980

Resolved

n/a

Type

Legal charge

Parties

Durham County Council

Number

Status

fully-satisfied

Created

01/09/1980

Resolved

n/a

Type

Agreement of charge

Parties

Custom Synthetics Limited

Number

Status

fully-satisfied

Created

13/10/1980

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

13/10/1980

Resolved

n/a

Type

Charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

16/07/1982

Resolved

n/a

Type

Legal charge

Parties

Richmondshire District Council

Number

Status

fully-satisfied

Created

16/07/1982

Resolved

n/a

Type

Legal charge

Parties

The Council of the County of North Yorkshire

Number

Status

fully-satisfied

Created

19/07/1982

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

19/07/1982

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

20/10/1982

Resolved

n/a

Type

Chattels mortgage

Parties

Forward Trust Limited

Number

Status

fully-satisfied

Created

22/02/1985

Resolved

n/a

Type

Charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

06/12/1985

Resolved

n/a

Type

Supplementary legal charge

Parties

The County Council of Durham.

Number

Status

fully-satisfied

Created

23/04/1990

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/04/1991

Resolved

n/a

Type

Fixed and floating charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/04/1991

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/04/1991

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/04/1991

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/04/1991

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/04/1991

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

22/07/1991

Resolved

n/a

Type

Credit agreement entitled prompt credit application

Parties

Close Brothers Limited

Number

Status

fully-satisfied

Created

26/05/1995

Resolved

n/a

Type

Legal mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

26/05/1995

Resolved

n/a

Type

Legal mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

18/12/1995

Resolved

n/a

Type

Legal mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

18/12/1995

Resolved

n/a

Type

Legal mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

18/03/1999

Resolved

n/a

Type

Legal mortgage

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

11/02/2000

Resolved

n/a

Type

Legal mortgage

Parties

Hsbc Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

31/07/2003

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

03/11/2005

Resolved

n/a

Type

Debenture

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

15/11/2005

Resolved

n/a

Type

Charge of deposit

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

02/12/2005

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

02/12/2005

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

02/12/2005

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

02/12/2005

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

30/10/2018

Description

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

Type

Accounts

Date

12/09/2018

Description

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

Type

Confirmation Statement

Date

19/10/2017

Description

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

Type

Accounts

Date

05/10/2017

Description

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

Type

Address

Date

27/03/2017

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

Type

Address

Date

24/03/2017

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

Type

Confirmation Statement

Date

09/11/2016

Description

Confirmation statement made on 03/10/2016 with updates

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

09/10/2015

Description

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

Type

Accounts

Date

06/07/2015

Description

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

Type

Incorporation

Date

27/11/2014

Description

Re-registration of Memorandum and Articles

Type

Change of Name

Date

27/11/2014

Description

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

Type

Resolution

Date

27/11/2014

Description

Resolutions

Type

Change of Name

Date

27/11/2014

Description

Certificate of re-registration from Public Limited Company to Private

Type

Annual Return

Date

29/10/2014

Description

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

Type

Accounts

Date

11/08/2014

Description

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

Type

Annual Return

Date

22/10/2013

Description

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

Type

Officers

Date

17/09/2013

Description

Appointment of Mrs Rachael Saillart as a director

Type

Officers

Date

17/09/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Accounts

Date

04/07/2013

Description

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

Type

Annual Return

Date

05/10/2012

Description

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

Type

Accounts

Date

04/07/2012

Description

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

Type

Annual Return

Date

31/10/2011

Description

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

Type

Accounts

Date

06/07/2011

Description

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

Type

Officers

Date

28/06/2011

Description

Appointment of Mr Simon Mcclure as a director

Type

Annual Return

Date

18/10/2010

Description

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

Type

Officers

Date

21/09/2010

Description

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

Type

Officers

Date

14/09/2010

Description

Termination of appointment of Keith Hughes as a director

Type

Accounts

Date

02/07/2010

Description

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

Type

Accounts

Date

22/10/2009

Description

Group of companies accounts made up to 31/12/2008

Type

Officers

Date

19/10/2009

Description

Directors details changed for Keith Gary Hughes on 01/10/2009

Type

Annual Return

Date

19/10/2009

Description

Annual return made up to 03/10/2009 with full list of shareholders

Type

Officers

Date

19/10/2009

Description

Directors details changed for Mr Kailayapillai Ranjan on 01/10/2009

Type

Annual Return

Date

07/10/2008

Description

legacy

Type

Mortgage

Date

08/07/2008

Description

legacy

Type

Mortgage

Date

08/07/2008

Description

legacy

Type

Mortgage

Date

08/07/2008

Description

legacy

Type

Mortgage

Date

08/07/2008

Description

legacy

Type

Mortgage

Date

08/07/2008

Description

legacy

Type

Mortgage

Date

08/07/2008

Description

legacy

Type

Accounts

Date

30/06/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Officers

Date

12/03/2008

Description

legacy

Type

Officers

Date

06/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Address

Date

29/01/2008

Description

legacy

Type

Annual Return

Date

23/10/2007

Description

legacy

Type

Accounts

Date

09/07/2007

Description

Full accounts made up to 31/12/2006

Type

Resolution

Date

13/12/2006

Description

Resolutions

Type

Miscellaneous

Date

13/12/2006

Description

Miscellaneous

Type

Miscellaneous

Date

12/12/2006

Description

Miscellaneous

Type

Annual Return

Date

01/11/2006

Description

legacy

Type

Address

Date

01/11/2006

Description

legacy

Type

Accounts

Date

03/08/2006

Description

Full accounts made up to 31/12/2005

Type

Mortgage

Date

13/12/2005

Description

legacy

Type

Mortgage

Date

13/12/2005

Description

legacy

Type

Mortgage

Date

13/12/2005

Description

legacy

Type

Mortgage

Date

13/12/2005

Description

legacy

Type

Mortgage

Date

18/11/2005

Description

legacy

Type

Annual Return

Date

18/11/2005

Description

legacy

Type

Mortgage

Date

09/11/2005

Description

legacy

Type

Officers

Date

18/10/2005

Description

legacy

Type

Officers

Date

18/10/2005

Description

legacy

Type

Accounts

Date

17/08/2005

Description

Group of companies accounts made up to 31/12/2004

Type

Officers

Date

02/07/2005

Description

legacy

Type

Miscellaneous

Date

15/02/2005

Description

Miscellaneous

Type

Accounts

Date

25/01/2005

Description

legacy

Type

Officers

Date

30/12/2004

Description

legacy

Type

Officers

Date

30/12/2004

Description

legacy

Type

Officers

Date

30/12/2004

Description

legacy

Type

Officers

Date

30/12/2004

Description

legacy

Type

Officers

Date

30/12/2004

Description

legacy

Type

Capital

Date

20/12/2004

Description

legacy

Type

Resolution

Date

15/12/2004

Description

Resolutions

Type

Resolution

Date

02/12/2004

Description

Resolutions

Type

Resolution

Date

02/12/2004

Description

Resolutions

Type

Accounts

Date

02/12/2004

Description

Group of companies accounts made up to 30/06/2004

Type

Resolution

Date

02/12/2004

Description

Resolutions

Type

Resolution

Date

02/12/2004

Description

Resolutions

Type

Officers

Date

19/11/2004

Description

legacy

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Officers

Date

26/01/2004

Description

legacy

Type

Resolution

Date

05/12/2003

Description

Resolutions

Type

Resolution

Date

05/12/2003

Description

Resolutions

Type

Resolution

Date

05/12/2003

Description

Resolutions

Type

Accounts

Date

05/12/2003

Description

Group of companies accounts made up to 30/06/2003

Type

Annual Return

Date

21/10/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

07/08/2003

Description

legacy

Type

Mortgage

Date

30/07/2003

Description

legacy

Type

Mortgage

Date

30/07/2003

Description

legacy

Type

Mortgage

Date

07/06/2003

Description

legacy

Type

Mortgage

Date

07/06/2003

Description

legacy

Type

Resolution

Date

05/12/2002

Description

Resolutions

Type

Accounts

Date

05/12/2002

Description

Group of companies accounts made up to 30/06/2002

Type

Annual Return

Date

08/10/2002

Description

legacy

Type

Capital

Date

17/07/2002

Description

legacy

Type

Capital

Date

14/07/2002

Description

legacy

Type

Capital

Date

17/05/2002

Description

legacy

Type

Capital

Date

08/05/2002

Description

legacy

Type

Capital

Date

07/05/2002

Description

legacy

Type

Capital

Date

07/05/2002

Description

legacy

Type

Capital

Date

05/04/2002

Description

legacy

Type

Resolution

Date

05/12/2001

Description

Resolutions

Type

Accounts

Date

05/12/2001

Description

Group of companies accounts made up to 30/06/2001

Type

Resolution

Date

05/12/2001

Description

Resolutions

Type

Resolution

Date

05/12/2001

Description

Resolutions

Type

Resolution

Date

05/12/2001

Description

Resolutions

Type

Annual Return

Date

08/10/2001

Description

legacy

Type

Capital

Date

15/06/2001

Description

legacy

Type

Officers

Date

28/03/2001

Description

legacy

Type

Officers

Date

27/03/2001

Description

legacy

Type

Mortgage

Date

16/02/2001

Description

legacy

Type

Mortgage

Date

16/02/2001

Description

legacy

Type

Mortgage

Date

16/02/2001

Description

legacy

Type

Mortgage

Date

16/02/2001

Description

legacy

Type

Mortgage

Date

16/02/2001

Description

legacy

Type

Resolution

Date

08/01/2001

Description

Resolutions

Type

Resolution

Date

08/01/2001

Description

Resolutions

Type

Resolution

Date

08/01/2001

Description

Resolutions

Type

Resolution

Date

08/01/2001

Description

Resolutions

Type

Accounts

Date

22/12/2000

Description

Full group accounts made up to 30/06/2000

Type

Address

Date

12/10/2000

Description

legacy

Type

Annual Return

Date

11/10/2000

Description

legacy

Type

Resolution

Date

18/05/2000

Description

Resolutions

Type

Capital

Date

03/05/2000

Description

legacy

Type

Capital

Date

01/03/2000

Description

legacy

Type

Capital

Date

22/02/2000

Description

legacy

Type

Capital

Date

22/02/2000

Description

legacy

Type

Mortgage

Date

15/02/2000

Description

legacy

Type

Capital

Date

11/02/2000

Description

legacy

Type

Capital

Date

11/02/2000

Description

legacy

Type

Mortgage

Date

10/02/2000

Description

legacy

Type

Accounts

Date

07/01/2000

Description

Full group accounts made up to 30/06/1999

Type

Resolution

Date

17/12/1999

Description

Resolutions

Type

Resolution

Date

17/12/1999

Description

Resolutions

Type

Resolution

Date

17/12/1999

Description

Resolutions

Type

Resolution

Date

17/12/1999

Description

Resolutions

Type

Capital

Date

05/11/1999

Description

legacy

Type

Capital

Date

05/11/1999

Description

legacy

Type

Annual Return

Date

03/11/1999

Description

legacy

Type

Officers

Date

21/10/1999

Description

legacy

Type

Mortgage

Date

24/03/1999

Description

legacy

Type

Resolution

Date

07/12/1998

Description

Resolutions

Type

Resolution

Date

07/12/1998

Description

Resolutions

Type

Resolution

Date

07/12/1998

Description

Resolutions

Type

Accounts

Date

24/11/1998

Description

Full group accounts made up to 30/06/1998

Type

Annual Return

Date

27/10/1998

Description

legacy

Type

Capital

Date

12/06/1998

Description

legacy

Type

Capital

Date

22/04/1998

Description

legacy

Type

Accounts

Date

18/12/1997

Description

Full group accounts made up to 30/06/1997

Type

Capital

Date

28/11/1997

Description

legacy

Type

Resolution

Date

10/11/1997

Description

Resolutions

Type

Resolution

Date

10/11/1997

Description

Resolutions

Type

Annual Return

Date

28/10/1997

Description

legacy

Type

Officers

Date

07/03/1997

Description

legacy

Type

Officers

Date

07/03/1997

Description

legacy

Type

Incorporation

Date

20/12/1996

Description

Memorandum and Articles of Association

Type

Accounts

Date

29/11/1996

Description

Full group accounts made up to 30/06/1996

Type

Resolution

Date

29/11/1996

Description

Resolutions

Type

Annual Return

Date

31/10/1996

Description

legacy

Type

Officers

Date

30/10/1996

Description

legacy

Type

Officers

Date

30/10/1996

Description

legacy

Type

Resolution

Date

23/10/1996

Description

Resolutions

Type

Auditors

Date

15/10/1996

Description

Auditors resignation

Type

Capital

Date

25/09/1996

Description

legacy

Type

Accounts

Date

06/08/1996

Description

Interim accounts made up to 31/12/1995

Type

Officers

Date

11/02/1996

Description

legacy

Type

Mortgage

Date

29/12/1995

Description

legacy

Type

Mortgage

Date

29/12/1995

Description

legacy

Type

Capital

Date

27/12/1995

Description

legacy

Type

Capital

Date

16/11/1995

Description

Certificate of reduction of share premium

Type

Miscellaneous

Date

16/11/1995

Description

Court order

Type

Annual Return

Date

01/11/1995

Description

legacy

Type

Resolution

Date

25/10/1995

Description

Resolutions

Type

Resolution

Date

25/10/1995

Description

Resolutions

Type

Resolution

Date

25/10/1995

Description

Resolutions

Type

Accounts

Date

12/10/1995

Description

Full group accounts made up to 30/06/1995

Type

Incorporation

Date

10/10/1995

Description

Memorandum and Articles of Association

Type

Mortgage

Date

08/06/1995

Description

legacy

Type

Mortgage

Date

08/06/1995

Description

legacy

Type

Officers

Date

19/12/1994

Description

legacy

Type

Annual Return

Date

27/10/1994

Description

legacy

Type

Accounts

Date

24/10/1994

Description

Full accounts made up to 30/06/1994

Type

Mortgage

Date

05/10/1994

Description

legacy

Type

Mortgage

Date

05/10/1994

Description

legacy

Type

Mortgage

Date

05/10/1994

Description

legacy

Type

Officers

Date

14/02/1994

Description

legacy

Type

Annual Return

Date

11/11/1993

Description

legacy

Type

Accounts

Date

04/10/1993

Description

Full group accounts made up to 30/06/1993

Type

Mortgage

Date

02/12/1992

Description

legacy

Type

Annual Return

Date

29/10/1992

Description

legacy

Type

Accounts

Date

28/10/1992

Description

Full group accounts made up to 30/06/1992

Type

Accounts

Date

28/10/1992

Description

Full group accounts made up to 30/06/1992

Type

Mortgage

Date

15/10/1992

Description

legacy

Type

Mortgage

Date

15/10/1992

Description

legacy

Type

Address

Date

03/06/1992

Description

legacy

Type

Address

Date

03/06/1992

Description

legacy

Type

Officers

Date

19/03/1992

Description

legacy

Type

Capital

Date

20/12/1991

Description

legacy

Type

Annual Return

Date

15/11/1991

Description

legacy

Type

Capital

Date

12/11/1991

Description

legacy

Type

Accounts

Date

07/11/1991

Description

Full group accounts made up to 30/06/1991

Type

Accounts

Date

07/11/1991

Description

Full group accounts made up to 30/06/1991

Type

Incorporation

Date

10/10/1991

Description

Memorandum and Articles of Association

Type

Capital

Date

07/10/1991

Description

legacy

Type

Officers

Date

26/09/1991

Description

legacy

Type

Change of Name

Date

25/09/1991

Description

Certificate of change of name

Type

Resolution

Date

21/08/1991

Description

Resolutions

Type

Resolution

Date

21/08/1991

Description

Resolutions

Type

Resolution

Date

21/08/1991

Description

Resolutions

Type

Capital

Date

21/08/1991

Description

legacy

Type

Mortgage

Date

02/08/1991

Description

legacy

Type

Officers

Date

01/08/1991

Description

legacy

Type

Resolution

Date

27/06/1991

Description

Resolutions

Type

Resolution

Date

27/06/1991

Description

Resolutions

Type

Resolution

Date

27/06/1991

Description

Resolutions

Type

Mortgage

Date

24/04/1991

Description

legacy

Type

Mortgage

Date

24/04/1991

Description

legacy

Type

Mortgage

Date

24/04/1991

Description

legacy

Type

Mortgage

Date

24/04/1991

Description

legacy

Type

Mortgage

Date

24/04/1991

Description

legacy

Type

Mortgage

Date

24/04/1991

Description

legacy

Type

Accounts

Date

21/02/1991

Description

legacy

Type

Address

Date

22/11/1990

Description

legacy

Type

Mortgage

Date

19/11/1990

Description

legacy

Type

Mortgage

Date

19/11/1990

Description

legacy

Type

Mortgage

Date

19/11/1990

Description

legacy

Type

Mortgage

Date

19/11/1990

Description

legacy

Type

Mortgage

Date

19/11/1990

Description

legacy

Type

Officers

Date

29/10/1990

Description

legacy

Type

Accounts

Date

23/10/1990

Description

Full group accounts made up to 31/03/1990

Type

Annual Return

Date

23/10/1990

Description

legacy

Type

Officers

Date

07/09/1990

Description

legacy

Type

Officers

Date

23/07/1990

Description

legacy

Type

Officers

Date

21/06/1990

Description

legacy

Type

Officers

Date

11/05/1990

Description

legacy

Type

Mortgage

Date

01/05/1990

Description

legacy

Type

Officers

Date

05/03/1990

Description

legacy

Type

Officers

Date

07/02/1990

Description

legacy

Type

Officers

Date

11/01/1990

Description

legacy

Type

Officers

Date

08/11/1989

Description

legacy

Type

Accounts

Date

15/09/1989

Description

Full group accounts made up to 31/03/1989

Type

Annual Return

Date

15/09/1989

Description

legacy

Type

Mortgage

Date

12/04/1989

Description

legacy

Type

Mortgage

Date

12/04/1989

Description

legacy

Type

Mortgage

Date

12/04/1989

Description

legacy

Type

Mortgage

Date

12/04/1989

Description

legacy

Type

Mortgage

Date

12/04/1989

Description

legacy

Type

Miscellaneous

Date

28/11/1988

Description

Statement of affairs

Type

Capital

Date

25/10/1988

Description

legacy

Type

Resolution

Date

25/10/1988

Description

Resolutions

Type

Resolution

Date

25/10/1988

Description

Resolutions

Type

Resolution

Date

25/10/1988

Description

Resolutions

Type

Annual Return

Date

06/10/1988

Description

legacy

Type

Resolution

Date

27/09/1988

Description

Resolutions

Type

Resolution

Date

27/09/1988

Description

Resolutions

Type

Capital

Date

12/09/1988

Description

legacy

Type

Accounts

Date

26/07/1988

Description

Full group accounts made up to 31/03/1988

Type

Capital

Date

25/07/1988

Description

legacy

Type

Capital

Date

17/02/1988

Description

legacy

Type

Officers

Date

21/01/1988

Description

legacy

Type

Officers

Date

21/01/1988

Description

legacy

Type

Accounts

Date

08/10/1987

Description

Full group accounts made up to 31/03/1987

Type

Annual Return

Date

08/10/1987

Description

legacy

Type

Incorporation

Date

19/08/1987

Description

Memorandum and Articles of Association

Type

Mortgage

Date

30/03/1987

Description

legacy

Type

Mortgage

Date

30/03/1987

Description

legacy

Type

Annual Return

Date

16/08/1986

Description

legacy

Type

Capital

Date

14/08/1986

Description

legacy

Type

Capital

Date

30/07/1986

Description

legacy

Type

Officers

Date

20/06/1986

Description

legacy

Type

Gazette Notice

Date

18/06/1986

Description

legacy

Type

Accounts

Date

16/06/1986

Description

Group of companies accounts made up to 31/03/1986

Type

Change of Name

Date

24/10/1985

Description

Certificate of change of name

Type

Annual Return

Date

25/06/1982

Description

legacy

Type

Annual Return

Date

05/11/1981

Description

legacy

Type

Miscellaneous

Date

25/02/1972

Description

Miscellaneous

Type of Entity

Name

Notified

Ceased

Control Level

HEADWAY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

28/06/2011

Tenure

7 Yrs 10 Mths

Date Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HEADWAY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed HEADWAY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/09/2005

Tenure

13 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

22/12/2004

Date Resigned

13/09/2013

Tenure

8 Yrs 8 Mths

Type

Director

Date Joined

22/12/2004

Date Resigned

23/08/2010

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

22/12/2004

Date Resigned

10/03/2008

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

28/02/1997

Date Resigned

30/09/2005

Tenure

8 Yrs 7 Mths

Type

Director

Date Joined

Date Resigned

23/06/2005

Tenure

Unknown

Type

Director

Date Joined

22/12/2004

Date Resigned

23/06/2005

Tenure

6 Mths

Type

Director

Date Joined

Date Resigned

22/12/2004

Tenure

Unknown

Type

Director

Date Joined

22/12/2004

Date Resigned

22/12/2004

Tenure

Type

Director

Date Joined

14/12/1994

Date Resigned

22/12/2004

Tenure

10 Yrs

Type

Director

Date Joined

Date Resigned

09/11/2004

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

09/11/2004

Tenure

15 Yrs 7 Mths+

Type

Director

Date Joined

Date Resigned

15/10/1999

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

15/10/1999

Tenure

10 Yrs 6 Mths+

Type

Director

Date Joined

Date Resigned

28/02/1997

Tenure

Unknown

Type

Director

Date Joined

14/12/1994

Date Resigned

28/02/1997

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

Date Resigned

17/03/1992

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

17/03/1992

Tenure

2 Yrs 11 Mths+

Type

Secretary

Date Joined

28/02/1997

Date Resigned

30/09/2005

Tenure

8 Yrs 7 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

28/02/1997

Tenure

7 Yrs 11 Mths+

Type

Secretary

Date Joined

Date Resigned

28/02/1997

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HEADWAY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HEADWAY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HEADWAY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.