HAROLDS HEAD LIMITED
COCKFOSTERS

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Company number 09175116
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HAROLDS HEAD LIMITED are www.haroldshead.co.uk, and www.harolds-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Harolds Head Limited is a Private Limited Company. The company registration number is 09175116. Harolds Head Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Harolds Head Limited is Woodgate Studios 2 8 Games Road Cockfosters En4 9hn. The company`s financial liabilities are £39.37k. It is £-19.71k against last year. The cash in hand is £66.55k. It is £36.49k against last year. And the total assets are £90.67k, which is £39.04k against last year. YIACOUMI, Emilios is a Director of the company. YIACOUMI, Yiacoumis is a Director of the company. The company operates in "Other service activities n.e.c.".


harolds head Key Finiance

LIABILITIES £39.37k
-34%
CASH £66.55k
+121%
TOTAL ASSETS £90.67k
+75%
All Financial Figures

Current Directors

Director
YIACOUMI, Emilios
Appointed Date: 14 August 2014
54 years old

Director
YIACOUMI, Yiacoumis
Appointed Date: 14 August 2014
58 years old

Persons With Significant Control

Mr Yiacoumis Yiacoumi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Emilios Yiacoumi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAROLDS HEAD LIMITED Events

02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

18 Apr 2016
Statement of capital following an allotment of shares on 15 August 2015
  • GBP 140

18 Apr 2016
Particulars of variation of rights attached to shares
18 Apr 2016
Change of share class name or designation
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

15 Sep 2014
Registration of charge 091751160001, created on 11 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100

HAROLDS HEAD LIMITED Charges

11 September 2014
Charge code 0917 5116 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…