Headlane Ltd. net worth, address, company information. Free

Company search

Headlane Ltd (reg no 07514505) is a private limited company legally formed on 2011-02-02 in England. The business has its registered office at Unit 13, Clock Tower Road, Isleworth TW7 6GF. Headlane Ltd is operating under Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name	Headlane Ltd
Number	07514505
Date of Incorporation:	Wednesday 2nd February 2011
End of financial year:	28 April
Address:	Unit 13, Clock Tower Road, Isleworth, TW7 6GF
SIC code:	61900 - Other telecommunications activities

As for the 1 managing director that can be found in this enterprise, we can name: Mickey O. (in the company from 08 March 2011). The Companies House lists 1 person of significant control - Mickey O., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-29	2022-04-28
Current Assets	91,800	54,982	429,878	691,076	1,451,111	3,380,003	3,327,538	4,552,435	4,349,422	4,850,272	5,123,377
Total Assets Less Current Liabilities	19,472	-	-	-	-	-	-	-	-	3,074,189	2,732,217
Fixed Assets	408	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	19,472	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	12,886	10,036	13,991	272,680	290,497	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-

People with significant control

Mickey O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Accounting reference date changed from 2023/04/28 to 2023/10/28 filed on: 12th, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting reference date changed from 2023/04/28 to 2023/10/28 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/31 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/28 filed on: 15th, April 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2023/01/16. New Address: Unit 13 Clock Tower Road Isleworth TW7 6GF. Previous address: 23 Warple Way London W3 0RX filed on: 16th, January 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/04/28 filed on: 16th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/31 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/29 filed on: 24th, April 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2021/04/29 filed on: 25th, January 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/31 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 075145050002, created on 2021/04/22 filed on: 27th, April 2021 \| mortgage	Free Download (53 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/05/31 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/05/31 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 075145050001 satisfaction in full. filed on: 16th, February 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/05/31 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/31 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/31 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015/06/04 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/06/04. New Address: 23 Warple Way London W3 0RX. Previous address: 23 Warple Way Warple Way London W3 0RX filed on: 4th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/31 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/04 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/31 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014/06/13 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/13 from 2 Warple Mews Warple Way London W3 0RF United Kingdom filed on: 13th, June 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 075145050001 filed on: 4th, June 2014 \| mortgage	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/31 with full list of members filed on: 22nd, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/31 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from 2012/02/29 to 2012/04/30 filed on: 9th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/05/31 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2011/03/14. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
(TM01) 2011/02/02 - the day director's appointment was terminated filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/02/02 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 2nd, February 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Flying Elephant Ltd
Co Stars London Ltd
Diamond Concept International Limited
Osborne Consultancy Group Ltd


Nestoligy Ltd
Clayton Precision Services Limited
Healey & Mcgill Limited