Company NameHeadway Resources Consultancy Ltd
DirectorSofia Sell
Company StatusActive
Company Number11904636
CategoryPrivate Limited Company
Incorporation Date26 March 2019(5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMrs Sofia Sell
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Hawkins & Co
33 Cambridge Road
Stansted
CM24 8BX
Director NameMiss Fides Desacada
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2019(same day as company formation)
RoleArchitectural Assistant
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Location

Registered Address33 Hawkins & Co
33 Cambridge Road
Stansted
CM24 8BX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 1 week from now)

Filing History

22 March 2024Confirmation statement made on 22 March 2024 with no updates (3 pages)
11 December 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
19 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
14 December 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
6 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
29 March 2022Change of details for Miss Fides Desacada as a person with significant control on 29 March 2022 (2 pages)
20 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 May 2021Confirmation statement made on 25 March 2021 with updates (4 pages)
11 May 2021Director's details changed for Sofia Sell on 1 May 2021 (2 pages)
4 May 2021Termination of appointment of Fides Desacada as a director on 1 May 2021 (1 page)
26 April 2021Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 33 Hawkins & Co 33 Cambridge Road Stansted CM24 8BX on 26 April 2021 (1 page)
22 April 2021Appointment of Sofia Sell as a director on 14 December 2020 (2 pages)
24 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
31 December 2020Resolutions
  • RES13 ‐ New director appointed 14/12/2020
(1 page)
19 December 2020Statement of capital following an allotment of shares on 15 December 2020
  • GBP 2
(3 pages)
16 December 2020Compulsory strike-off action has been discontinued (1 page)
15 December 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
26 March 2019Incorporation
Statement of capital on 2019-03-26
  • GBP 1
(29 pages)