THE HEADLAND CONSULTANCY LIMITED
LONDON HEXAGON 301 LIMITED

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Company number 04915359
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of THE HEADLAND CONSULTANCY LIMITED are www.theheadlandconsultancy.co.uk, and www.the-headland-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Headland Consultancy Limited is a Private Limited Company. The company registration number is 04915359. The Headland Consultancy Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of The Headland Consultancy Limited is 10 Finsbury Square London United Kingdom Ec2a 1af. . BRADLEY, Andrew Robert is a Secretary of the company. HEDGES, Neil Francis is a Director of the company. LEE, Howard Andrew Gabriel is a Director of the company. MINES, Daniel Owen is a Director of the company. SALT, Christopher Anthony is a Director of the company. Secretary RAE, Emily Frances has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director COLLIER, Dominic Edwin has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director SUNDERHAUF, Annette has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BRADLEY, Andrew Robert
Appointed Date: 01 November 2006
Director
HEDGES, Neil Francis
Appointed Date: 01 June 2012
69 years old
Director
LEE, Howard Andrew Gabriel
Appointed Date: 26 February 2004
72 years old
Director
MINES, Daniel Owen
Appointed Date: 01 June 2012
57 years old
Director
SALT, Christopher Anthony
Appointed Date: 01 June 2012
65 years old

Resigned Directors

Secretary
RAE, Emily Frances
Resigned: 01 November 2006
Appointed Date: 26 February 2004
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 30 September 2003
Director
COLLIER, Dominic Edwin
Resigned: 28 February 2013
Appointed Date: 01 August 2010
70 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 30 September 2003
Director
SUNDERHAUF, Annette
Resigned: 22 July 2015
Appointed Date: 01 June 2012
58 years old

Persons With Significant Control

Mr Howard Andrew Gabriel Lee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Anthony Salt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEADLAND CONSULTANCY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Director's details changed for Mr Howard Andrew Gabriel Lee on 5 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
03 Mar 2004
Director resigned
03 Mar 2004
New secretary appointed
03 Mar 2004
New director appointed
27 Feb 2004
Company name changed hexagon 301 LIMITED\certificate issued on 27/02/04
30 Sep 2003
Incorporation

THE HEADLAND CONSULTANCY LIMITED Charges

3 December 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2012
Rent deposit deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: British Land City Offices Limited
Description: Interest bearing deposit account. The deposit balance.
29 September 2011
Rent deposit deed
Delivered: 15 October 2011
Status: Satisfied on 2 July 2013
Persons entitled: The Council of the Borough of South Tyneside
Description: £34,106.25 see image for full details.
4 November 2005
Deed of deposit
Delivered: 23 November 2005
Status: Satisfied on 2 July 2013
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London (Acting as Trusteesof the Charity of Sir Richard Whittington)
Description: All interest from time to time standing to the credit of an…

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