HEADGLEN LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

HEADGLEN LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
HEADGLEN LIMITED was incorporated 39 years ago on 04/02/1985 and has the registered number: 01882537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HEADGLEN LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HARRY SOLOMON Mar 1937 British Director CURRENT
MR GEOFFREY RUSSELL JAYSON Feb 1946 British Director 2015-02-20 CURRENT
MS SAU WHA CHEUNG Secretary 2015-01-01 CURRENT
MR JACK LEO JACOBS Feb 1936 British Director RESIGNED
SANDRA LINDA FAGELSON May 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Russell Jayson 2022-10-29 2/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Harry Solomon 2022-10-29 3/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lady Judith Diana Solomon 2021-10-01 - 2022-10-29 5/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Harry Solomon 2018-01-16 - 2021-10-01 3/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK ISRAEL BUSINESS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
RITEGRANGE LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED ABERGAVENNY WALES Active MICRO ENTITY 98000 - Residents property management
LONDON & PARTNERS INTERNATIONAL LONDON ENGLAND Active SMALL 74990 - Non-trading company
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SILVERTOWN QUAYS LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CANADA QUAYS LIMITED PRESTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROPJACK MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
CANADA QUAYS (DEVELOPMENTS) LIMITED PRESTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LAND REGENERATION LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WORKPAD MARYLEBONE 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDICAL CENTRES LONDON (DUNBRIDGE ST) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COOKING FROM THE HEART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
LONDON & HAMPSTEAD SERVICED OFFICES LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OAK TREE GROUP LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AT WORK HUBS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORKPAD LOWER JAMES STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEADGLEN LIMITED 2022-11-12 31-12-2021 248,055 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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151AL2 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONFIDENCE FILLERS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
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