HEADGROVE LIMITED

Profile HEADGROVE LIMITED

Actual on 01.09.2021
Company name
HEADGROVE LIMITED
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Company number
04262251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 July 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
BRENTFORD COMMERCIALS, LIONEL ROAD SOUTH, ENGLAND, BRENTFORD, TW8 0JA
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PSC and Officers HEADGROVE LIMITED

Officers

(as of 19.09.2020)

WALSH, Helen
Status: Active
Appointed on: Wednesday, 15 August 2001
Correspondence address: Bluebell Cottage 48 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG
Nationality: Irish
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALSH, Matthew
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Thursday, 14 December 2017
Correspondence address: Bluebell Cottage, 48 The Drive, Uxbridge, Middlesex, UB10 8AG
Nationality: British
Role: Secretary
Occupation: Company Director
WALSH, Matthew
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Thursday, 14 December 2017
Correspondence address: Bluebell Cottage, 48 The Drive, Uxbridge, Middlesex, UB10 8AG
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Helen Walsh
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: Brentford Commercials Brentford, England
Nationality: Irish
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Claire Blackstone
Status: Active
Notified on: Wednesday, 10 February 2021
Correspondence address: Brentford Commercials Brentford, England
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew Walsh
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: 48 Uxbridge, England, Middlesex
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Walsh
Status: Not active
Notified on: Friday, 01 June 2018
Correspondence address: Brentford Commercials Brentford, England
Nationality: Irish
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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