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