HEADQUARTERS ONE LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8UH

Company number 05022158
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 24 STANGATE DRIVE, IWADE, SITTINGBOURNE, KENT, ME9 8UH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 30 May 2016 GBP 4 ; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of HEADQUARTERS ONE LIMITED are www.headquartersone.co.uk, and www.headquarters-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Headquarters One Limited is a Private Limited Company. The company registration number is 05022158. Headquarters One Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Headquarters One Limited is 24 Stangate Drive Iwade Sittingbourne Kent Me9 8uh. The company`s financial liabilities are £1.94k. It is £-5.11k against last year. And the total assets are £11.85k, which is £-5.17k against last year. HARLEY, Jane Natasha is a Secretary of the company. HARLEY, Derrick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


headquarters one Key Finiance

LIABILITIES £1.94k
-73%
CASH n/a
TOTAL ASSETS £11.85k
-31%
All Financial Figures

Current Directors

Secretary
HARLEY, Jane Natasha
Appointed Date: 21 January 2004
Director
HARLEY, Derrick
Appointed Date: 21 January 2004
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 January 2004
Appointed Date: 21 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Derrick Harley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Natasha Harley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADQUARTERS ONE LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 30 May 2016
  • GBP 4
04 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 28 more events
13 Feb 2004
Registered office changed on 13/02/04 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
Registered office changed on 28/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jan 2004
Incorporation

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