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Headwind Development Services Limited (reg no 06964875) is a private limited company legally formed on 2009-07-16 originating in United Kingdom. The business is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Having undergone a change in 2009-07-17, the previous name the firm utilized was Headwind Developments Limited. Headwind Development Services Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Headwind Development Services Limited
Number	06964875
Date of Incorporation:	2009-07-16
End of financial year:	31 December
Address:	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Rui S. (in the company from 03 September 2021), Pablo A. (appointment date: 01 November 2020). The Companies House lists 2 persons of significant control, namely: Ventient Energy Limited can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zephyr Investments Limited can be found at 200 Aldersgate Street, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ventient Energy Limited

15 August 2019

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	10595093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zephyr Investments Limited

6 April 2016 - 15 August 2019

Address	11th Floor 200 Aldersgate Street, London, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	4712921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, November 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, November 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (60 pages)
(TM01) Director appointment termination date: Tuesday 28th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (61 pages)
(CH01) On Tuesday 7th December 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 3rd September 2021. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, March 2021 \| accounts	Free Download (18 pages)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st November 2020. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 25th September 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from St Martins House 16 st. Martin's Le Grand London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Friday 25th September 2020 filed on: 25th, September 2020 \| address	Free Download (1 page)
(CH01) On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AP04) On Friday 25th September 2020 - new secretary appointed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Thursday 11th July 2019. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 4th July 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th January 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th January 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, October 2018 \| resolution	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on Thursday 14th December 2017 filed on: 12th, March 2018 \| officers	Free Download (1 page)
(AP04) On Thursday 14th December 2017 - new secretary appointed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to St Martins House 16 st. Martin's Le Grand London EC1A 4EN on Tuesday 27th February 2018 filed on: 27th, February 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, December 2017 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Wednesday 7th June 2017. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Tuesday 7th March 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 7th March 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(CH01) On Friday 4th November 2016 director's details were changed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AP04) On Tuesday 11th October 2016 - new secretary appointed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 11th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 31st July 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 11th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 11th Floor 200 Aldersgate Street London EC1A 4HD on Thursday 13th October 2016 filed on: 13th, October 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 31st July 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 16th September 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd May 2015 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 26th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (12 pages)
(CH01) On Thursday 1st August 2013 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th July 2012 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB filed on: 12th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th July 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (11 pages)
(SH01) 619966.00 GBP is the capital in company's statement on Friday 17th July 2015 filed on: 17th, July 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 3rd July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(CH01) On Saturday 23rd May 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, June 2015 \| resolution	Free Download
(AD01) Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on Friday 22nd May 2015 filed on: 22nd, May 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Monday 27th April 2015. filed on: 30th, April 2015 \| officers	Free Download
(TM01) Director appointment termination date: Monday 27th April 2015 filed on: 30th, April 2015 \| officers	Free Download
(CH01) On Sunday 1st March 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st March 2015. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 28th February 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(SH01) 445501.00 GBP is the capital in company's statement on Friday 5th December 2014 filed on: 5th, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (13 pages)
(SH01) 396001.00 GBP is the capital in company's statement on Thursday 7th August 2014 capital
(AP01) New director appointment on Thursday 1st May 2014. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 29th April 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Tuesday 1st April 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th March 2014. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(SH01) 396001.00 GBP is the capital in company's statement on Friday 14th March 2014 filed on: 17th, March 2014 \| capital	Free Download (3 pages)
(AP03) On Wednesday 5th February 2014 - new secretary appointed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 30th January 2014 filed on: 30th, January 2014 \| officers	Free Download (1 page)
(SH01) 369901.00 GBP is the capital in company's statement on Wednesday 20th November 2013 filed on: 25th, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, April 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 11th, January 2013 \| auditors	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th December 2012. filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th December 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, November 2012 \| auditors	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th August 2012. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th August 2012. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 31st, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 16th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (14 pages)
(SH01) 345001.00 GBP is the capital in company's statement on Wednesday 18th April 2012 filed on: 20th, April 2012 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on Wednesday 9th November 2011 from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England filed on: 9th, November 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, October 2011 \| address	Free Download (1 page)
(SH01) 180001.00 GBP is the capital in company's statement on Friday 23rd September 2011 filed on: 27th, September 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, August 2011 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Saturday 16th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (12 pages)
(TM02) Secretary appointment termination on Wednesday 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AP03) On Friday 13th May 2011 - new secretary appointed filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 19th November 2010. filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th November 2010. filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th November 2010. filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 16th July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (10 pages)
(AP01) New director appointment on Friday 4th June 2010. filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th March 2010. filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 31st July 2010 to Thursday 31st December 2009 filed on: 22nd, March 2010 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 15th March 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 2nd February 2010 from Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB filed on: 2nd, February 2010 \| address	Free Download (1 page)
(CH01) On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd December 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 21st December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2009. filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(288b) On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(288a) On Thursday 13th August 2009 Secretary appointed filed on: 13th, August 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th August 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th August 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th August 2009 Secretary appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (5 pages)
(288a) On Tuesday 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (3 pages)
(288a) On Tuesday 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (3 pages)
(288a) On Tuesday 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (4 pages)
(288a) On Tuesday 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (5 pages)
(288a) On Tuesday 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (4 pages)
(288a) On Thursday 6th August 2009 Director appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/07/2009 from 3 more london riverside london SE1 2AQ filed on: 21st, July 2009 \| address	Free Download (1 page)
(288b) On Tuesday 21st July 2009 Appointment terminated secretary filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 21st July 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed headwind developments LIMITEDcertificate issued on 17/07/09 filed on: 17th, July 2009 \| change of name	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, July 2009 \| incorporation	Free Download (22 pages)

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