HEADCHANNEL LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 05289799
- Last Updated: 01 Mar 2024
Company Profile
HEADCHANNEL LIMITED was incorporated on Wednesday, November 17, 2004 as a Private Limited Company with registered address in SHEFFIELD. HEADCHANNEL LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 3 months and 6 days.
| Name | HEADCHANNEL LIMITED |
|---|---|
| Company number | 05289799 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD S11 9PS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Beata Jolanta Green Nationality: Polish |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Green Nationality: British |
Dates: Friday, October 21, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEADCHANNEL LIMITED | 17 Nov 2004 |