Company NameHeadleaf Limited
DirectorAndrew Hewitt
Company StatusActive
Company Number04385919
CategoryPrivate Limited Company
Incorporation Date4 March 2002(22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Hewitt
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrouch Haven 3 Creeksea Ferry Road
Canewdon
Essex
SS4 2EY
Secretary NameAshley Hutchinson
NationalityBritish
StatusCurrent
Appointed25 March 2003(1 year after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence Address25 Fastnet
Southend On Sea
Essex
SS2 6TX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameRachel Owen
NationalityBritish
StatusResigned
Appointed04 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Spencer Gardens
Rochford
Essex
SS4 1TJ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 March 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSuite 1 19 Aviation Way
Southend Airport
Southend On Sea
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Hewitt
100.00%
Ordinary

Financials

Year2014
Net Worth£788
Cash£5,923
Current Liabilities£24,527

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 March 2023 (1 year ago)
Next Return Due18 March 2024 (overdue)

Filing History

9 March 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
14 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
17 March 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
6 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
7 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
20 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 March 2018Confirmation statement made on 4 March 2018 with updates (4 pages)
11 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
4 November 2015Director's details changed for Andrew Hewitt on 2 November 2015 (2 pages)
4 November 2015Director's details changed for Andrew Hewitt on 2 November 2015 (2 pages)
4 November 2015Director's details changed for Andrew Hewitt on 2 November 2015 (2 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
13 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009Return made up to 04/03/09; full list of members (3 pages)
26 March 2009Return made up to 04/03/09; full list of members (3 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008Return made up to 04/03/08; full list of members (3 pages)
11 March 2008Return made up to 04/03/08; full list of members (3 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 April 2007Return made up to 04/03/07; full list of members (6 pages)
20 April 2007Return made up to 04/03/07; full list of members (6 pages)
16 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006Return made up to 04/03/06; full list of members (6 pages)
9 March 2006Director's particulars changed (1 page)
9 March 2006Return made up to 04/03/06; full list of members (6 pages)
9 March 2006Director's particulars changed (1 page)
15 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2005Return made up to 04/03/05; full list of members (6 pages)
17 March 2005Return made up to 04/03/05; full list of members (6 pages)
18 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004Return made up to 04/03/04; full list of members (6 pages)
2 June 2004Return made up to 04/03/04; full list of members (6 pages)
19 May 2004Ad 04/03/02--------- £ si 99@1 (2 pages)
19 May 2004Ad 04/03/02--------- £ si 99@1 (2 pages)
5 April 2004Registered office changed on 05/04/04 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page)
5 April 2004Registered office changed on 05/04/04 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page)
16 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
2 April 2003New secretary appointed (2 pages)
2 April 2003New secretary appointed (2 pages)
28 March 2003Secretary resigned (1 page)
28 March 2003Secretary resigned (1 page)
4 March 2003Return made up to 04/03/03; full list of members (6 pages)
4 March 2003Return made up to 04/03/03; full list of members (6 pages)
30 May 2002New secretary appointed (2 pages)
30 May 2002New secretary appointed (2 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
10 May 2002Registered office changed on 10/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 May 2002Registered office changed on 10/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 May 2002Secretary resigned (1 page)
7 May 2002Secretary resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
4 March 2002Incorporation (15 pages)
4 March 2002Incorporation (15 pages)