HEAD PARTNERS LIMITED
ESHER GLEAM MACHINE LIMITED

Hellopages » Surrey » Elmbridge » KT10 0DL

Company number 04145987
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of HEAD PARTNERS LIMITED are www.headpartners.co.uk, and www.head-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Feltham Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Partners Limited is a Private Limited Company. The company registration number is 04145987. Head Partners Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Head Partners Limited is Holmwood Oaken Drive Claygate Esher Surrey Kt10 0dl. . NOBLE, Breege is a Secretary of the company. BRASTED, Tanya is a Director of the company. NOBLE, Breege is a Director of the company. Secretary KEENAN, Michael John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WATTS, Benjamin Thomas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
NOBLE, Breege
Appointed Date: 11 February 2003
Director
BRASTED, Tanya
Appointed Date: 11 February 2003
48 years old
Director
NOBLE, Breege
Appointed Date: 11 February 2003
59 years old

Resigned Directors

Secretary
KEENAN, Michael John
Resigned: 11 February 2003
Appointed Date: 23 January 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
WATTS, Benjamin Thomas
Resigned: 11 February 2003
Appointed Date: 23 January 2001
47 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mrs Breege Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Brasted
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAD PARTNERS LIMITED Events

04 Mar 2017
Confirmation statement made on 23 January 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,000
...
... and 45 more events
01 Mar 2001
New director appointed
01 Feb 2001
Director resigned
01 Feb 2001
Secretary resigned
01 Feb 2001
Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB
23 Jan 2001
Incorporation

HEAD PARTNERS LIMITED Charges

11 April 2003
Rent deposit deed
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: I S Kathuria & J R Cosgrove (Trading as Lauralex Investments)
Description: All that leasehold property known as shop no 2 ashford…
11 April 2003
Rental deposit deed
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Is Kathuria and Jr Cosgrove (Trading as Lauralex Investments)
Description: The amount from time to time standing to the credit of the…

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