HEADFORT LIMITED

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Company number 05906496
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEADFORT LIMITED are www.headfort.co.uk, and www.headfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Headfort Limited is a Private Limited Company. The company registration number is 05906496. Headfort Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Headfort Limited is 11 Upper Grosvenor Street London W1k 2nd. . SINGH, Hardip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDESHA CHANDOK, Shailly has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Hardip
Appointed Date: 06 September 2006
52 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 06 September 2006
68 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 06 September 2006
Appointed Date: 15 August 2006
Secretary
GANDESHA CHANDOK, Shailly
Resigned: 03 January 2012
Appointed Date: 06 September 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 September 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Milebank Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADFORT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
15 Aug 2006
Incorporation

HEADFORT LIMITED Charges

10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property known as the basement and ground floors at…

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