HEADMARK LIMITED - ANDOVER


Company Profile Company Filings

Overview

HEADMARK LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
HEADMARK LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670280. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEADMARK LIMITED - ANDOVER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROWE FARMHOUSE, GANGBRIDGE LANE
ANDOVER
HAMPSHIRE
SP11 6EP

This Company Originates in : United Kingdom
Previous trading names include:
HEADMARK CORPORATE AND FINANCIAL DIRECTION LIMITED (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES CROSER May 1958 British Director 2003-02-19 CURRENT
KRYSTYNA KATERINA CROSER Secretary 2003-02-19 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Croser 2016-04-06 5/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Krystyna Katerina Croser 2016-04-06 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VERNON SMITH LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LEATHERHEAD INTERNATIONAL LIMITED SURREY Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MAP PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
GEORGE PHILIP LTD Dissolved... DORMANT 74990 - Non-trading company
RIB SECRETARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
RIB DIRECTORS 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GEORGE PHILIP HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
BLOOMSBURY PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
RIB DIRECTORS 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REED ELSEVIER PENSION TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
LEATHERHEAD INFORMATION TECHNOLOGY LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEXIS-NEXIS EUROPE LIMITED Dissolved... DORMANT 74990 - Non-trading company
LFI1 LIMITED SUTTON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
ANIMUS AGENCY LIMITED LONDON Active -... TOTAL EXEMPTION FULL 73110 - Advertising agencies
WINDWARD YACHTING LIMITED GUILDFORD Dissolved... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
TALISMAN HOMES (BLOOMSBURY) LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-30 31-03-2024 £-19 equity
Accounts Submission 2023-11-21 31-03-2023 £-9 equity
Accounts Submission 2022-11-24 31-03-2022 £-19 equity
Accounts Submission 2021-07-14 31-03-2021 £11 equity
Accounts Submission 2020-11-17 31-03-2020 £15 equity
Accounts Submission 2019-10-23 31-03-2019 £27 equity
Accounts Submission 2018-10-23 31-03-2018 £75 equity
Accounts Submission 2017-11-02 31-03-2017 £68 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £234 equity
Accounts filed on 31-03-2015 2015-12-10 31-03-2015 £125 equity
HEADMARK LIMITED Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £268 Cash £74 equity