HEADGEAR INVESTMENTS LIMITED - HARROW


Company Profile Company Filings

Overview

HEADGEAR INVESTMENTS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HEADGEAR INVESTMENTS LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEADGEAR INVESTMENTS LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GREVILLE HOUSE
HARROW
HA2 0HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2022 13/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER AGIM DUMA Mar 1946 British Director 1998-03-24 CURRENT
MR SPENCER DEBSON Oct 1964 British Director 2012-05-25 CURRENT
STARTCO LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1997-01-06 RESIGNED
MARTIN FELDMAN Aug 1960 South African Director 1997-01-06 UNTIL 2012-05-21 RESIGNED
MR ALEXANDER AGIM DUMA Mar 1946 British Director 1997-01-06 UNTIL 1997-12-29 RESIGNED
WILLIAM NICHOLAS MORGAN Sep 1945 British Secretary 1997-12-29 UNTIL 1998-03-24 RESIGNED
MARTIN FELDMAN Aug 1960 South African Secretary 1997-01-06 UNTIL 1997-12-29 RESIGNED
MARTIN FELDMAN Aug 1960 South African Secretary 1998-03-24 UNTIL 2012-05-21 RESIGNED
NEWCO LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1997-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Feldman 2016-04-06 8/1960 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY CLARE LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
E WOOD HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
35 WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PICKETT LIMITED LONDON Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
ST CLEMENTS CHURCH HALL COMPANY LIMITED WHETSTONE Active MICRO ENTITY 98000 - Residents property management
SKY CAPITAL UK LIMITED KINGSTON UPON THAMES Dissolved... FULL 6512 - Other monetary intermediation
IAM CAPITAL GROUP LTD Active GROUP 64205 - Activities of financial services holding companies
WONSON INVESTMENTS LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
METROPOLITAN & WEST COUNTRY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BRITISH ALBANIAN KOSOVAR COUNCIL LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
CENTRE FOR ALBANIAN STUDIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
VALIRX PLC HATFIELD HEATH ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
SKY CAPITAL LIMITED Dissolved... GROUP 6523 - Other financial intermediation
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED BADINGHAM Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LINTON PHILLIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
PICKETT ALBANY LIMITED 12 GOUGH SQAURE Active DORMANT 47722 - Retail sale of leather goods in specialised stores
PICKETT SLOANE STREET LIMITED 12 GOUGH SQAURE Active DORMANT 47722 - Retail sale of leather goods in specialised stores
WILLERBY ESTATES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-09-27 31-12-2022 £20,955 Cash £2,341,374 equity
ACCOUNTS - Final Accounts 2022-09-15 31-12-2021 11,642 Cash 2,305,511 equity
ACCOUNTS - Final Accounts 2021-05-21 31-12-2020 402 Cash 2,338,112 equity
ACCOUNTS - Final Accounts 2020-09-17 31-12-2019 5,755 Cash 2,287,938 equity
ACCOUNTS - Final Accounts 2019-08-16 31-12-2018 1,302 Cash 2,258,651 equity
ACCOUNTS - Final Accounts 2018-09-26 31-12-2017 299 Cash 2,261,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEBRO GROUP LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JACQUELINE BORGUST FLOWERS LIMITED HARROW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAFFICK LIMITED HARROW ON THE HILL Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
GREVILLE SERVICES LIMITED HARROW Active MICRO ENTITY 81300 - Landscape service activities
LARUSI LTD HARROW Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
IDEAL CONSULTING SOLUTIONS LIMITED HARROW Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
HANANT LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABL RECRUITMENT LIMITED HARROW ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
GIDDINGS SIGNS (INSTALLATIONS) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation