HEAD LIGHT LIMITED - ASCOT


Company Profile Company Filings

Overview

HEAD LIGHT LIMITED is a Private Limited Company from ASCOT and has the status: Active.
HEAD LIGHT LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05087004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEAD LIGHT LIMITED - ASCOT

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COURTYARD
ASCOT
BERKSHIRE
SL5 7HP

This Company Originates in : United Kingdom
Previous trading names include:
HEAD LIGHT COMMUNICATIONS LIMITED (until 24/11/2010)
HLF 3215 LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ALEXANDER LEE EMERY Oct 1967 Secretary 2004-09-06 CURRENT
MRS ANNA LEE-EMERY Sep 1967 British Director 2008-10-06 CURRENT
IAN ALEXANDER LEE EMERY Oct 1967 Director 2004-09-06 CURRENT
HLF NOMINEES LIMITED Corporate Director 2004-03-29 UNTIL 2004-09-06 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2004-03-29 UNTIL 2004-09-06 RESIGNED
DAVID ALEXANDER KIRKMAN WELSH Mar 1963 British Director 2004-09-06 UNTIL 2008-09-05 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 2006-01-01 UNTIL 2007-01-01 RESIGNED
ANDREW FRY Jul 1950 British Director 2004-09-06 UNTIL 2007-05-31 RESIGNED
MR NICHOLAS JOHN KEMSLEY Nov 1968 British Director 2015-04-07 UNTIL 2015-12-23 RESIGNED
MR GORDON ARTHUR BULL Aug 1955 British Director 2007-08-01 UNTIL 2009-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Lee-Emery 2016-04-06 10/1967 Ascot   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HEAD_LIGHT_LIMITED - Accounts 2023-12-01 31-03-2023 £44,604 Cash £307,149 equity
HEAD_LIGHT_LIMITED - Accounts 2022-06-02 31-03-2022 £59,058 Cash £334,984 equity
HEAD_LIGHT_LIMITED - Accounts 2021-07-06 31-03-2021 £3,582 Cash £315,618 equity
HEAD_LIGHT_LIMITED - Accounts 2020-06-10 31-03-2020 £2,492 Cash £334,157 equity
Head Light Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-03-2019 £344,449 equity
Head Light Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-03-2018 £454,306 equity
Head Light Limited - Accounts to registrar - small 17.1 2017-05-10 31-03-2017 £537,951 equity
Head Light Limited - Abbreviated accounts 16.1 2016-06-30 31-03-2016 £1,099 Cash £390,635 equity
Head Light Limited - Limited company - abbreviated - 11.6 2015-07-04 31-03-2015 £1,239 Cash £397,067 equity

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