HEAD DESIGN LIMITED
5 BRAEMORE COURT, COCKFOSTERS ROAD, BARNET EN4 0AE- Active
- Private Limited Company
- Company No. 02834596
- Last Updated: 01 Mar 2024
Company Profile
HEAD DESIGN LIMITED was incorporated on Friday, July 9, 1993 as a Private Limited Company with registered address in BARNET. HEAD DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 31 years 2 months and 10 days.
| Name | HEAD DESIGN LIMITED |
|---|---|
| Company number | 02834596 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAEMORE COURT COCKFOSTERS ROAD BARNET EN4 0AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clare Frances Stacey Lambert Nationality: British |
Dates: Friday, July 7, 2023 - present
significant influence or control
|
| Justinia Baird-Murray Nationality: British |
Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr David Anthony Grogan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEAD DESIGN LIMITED | 09 Jul 1993 |