About

Registered Number: 05127131
Date of Incorporation: 13/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 2 Grove Street, Headland, Hartlepool, TS24 0NZ

 

Headland Co. Ltd was established in 2004, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Thakur, Rabindra, Dr, Uccelli, Edvige, Dr, Omar, Fazal, Dr. for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAKUR, Rabindra, Dr 13 May 2004 - 1
UCCELLI, Edvige, Dr 06 October 2004 - 1
OMAR, Fazal, Dr. 13 May 2004 24 September 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 10 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AA - Annual Accounts 11 February 2010
AA01 - Change of accounting reference date 05 February 2010
363a - Annual Return 31 July 2009
AAMD - Amended Accounts 02 May 2009
AA - Annual Accounts 08 April 2009
363s - Annual Return 15 July 2008
363s - Annual Return 15 July 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 25 May 2006
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 20 December 2005
363s - Annual Return 05 July 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
RESOLUTIONS - N/A 31 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2004
NEWINC - New incorporation documents 13 May 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2005 Outstanding

N/A

Debenture 15 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.