About

Registered Number: 02755376
Date of Incorporation: 13/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN

 

The Head Group Ltd was registered on 13 October 1992, it's status in the Companies House registry is set to "Active". This business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 28 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 01 October 2018
MR04 - N/A 22 March 2018
RESOLUTIONS - N/A 19 March 2018
MR01 - N/A 01 March 2018
AA - Annual Accounts 16 February 2018
RESOLUTIONS - N/A 28 November 2017
CS01 - N/A 06 October 2017
SH01 - Return of Allotment of shares 08 May 2017
RESOLUTIONS - N/A 04 May 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 24 October 2015
SH01 - Return of Allotment of shares 24 October 2015
AD01 - Change of registered office address 16 October 2015
SH08 - Notice of name or other designation of class of shares 19 April 2015
SH08 - Notice of name or other designation of class of shares 19 April 2015
SH08 - Notice of name or other designation of class of shares 19 April 2015
SH08 - Notice of name or other designation of class of shares 19 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 16 May 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 24 September 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 20 July 2006
287 - Change in situation or address of Registered Office 29 June 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 12 August 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 09 June 1995
287 - Change in situation or address of Registered Office 08 June 1995
287 - Change in situation or address of Registered Office 06 April 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 27 October 1993
395 - Particulars of a mortgage or charge 05 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1992
288 - N/A 27 October 1992
NEWINC - New incorporation documents 13 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2018 Outstanding

N/A

Debenture 23 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.