HEADBOARDS LTD
THE OLD JOINERY, UNIT 3, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EF- Active
- Private Limited Company
- Company No. 06468620
- Last Updated: 01 Mar 2024
Company Profile
HEADBOARDS LTD was incorporated on Wednesday, January 9, 2008 as a Private Limited Company with registered address in BERKHAMSTED. HEADBOARDS LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 16 years 8 months and 11 days.
| Name | HEADBOARDS LTD |
|---|---|
| Company number | 06468620 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD JOINERY, UNIT 3 NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Design Manufacture Distribute Limited Rickmansworth Road, HA6 2QN |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajeev Thakerar Nationality: English |
Dates: Monday, January 9, 2017 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sanjeev Thakerar Nationality: English |
Dates: Monday, January 9, 2017 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEADBOARDS LTD | 09 Jan 2008 |