| Company Name | Headline Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01018125 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1971(52 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jill Lois Hamer |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 26 October 2021) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Lillian Road London SW13 9JF |
| Director Name | Mr Malcolm Hamer |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 26 October 2021) |
| Role | Merchandising Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Lillian Road London SW13 9JF |
| Secretary Name | Mrs Jill Lois Hamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Lillian Road London SW13 9JF |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Malcolm Hamer 50.00% Ordinary C |
|---|---|
| 25 at £1 | Malcolm Hamer 25.00% Ordinary A |
| 25 at £1 | Mrs Jill Lois Hamer 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,299 |
| Current Liabilities | £18,299 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Mrs Jill Lois Hamer on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Mrs Jill Lois Hamer on 31 December 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 January 2009 | Director and secretary's change of particulars / jill hamer / 15/05/2007 (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Director and secretary's change of particulars / jill hamer / 15/05/2007 (1 page) |
| 29 January 2009 | Director's change of particulars / malcolm hamer / 15/05/2007 (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Director's change of particulars / malcolm hamer / 15/05/2007 (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members
|
| 7 February 2007 | Return made up to 31/12/06; full list of members
|
| 8 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Delivery ext'd 3 mth 31/05/05 (2 pages) |
| 5 April 2006 | Delivery ext'd 3 mth 31/05/05 (2 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 19 July 1971 | Incorporation (22 pages) |
| 19 July 1971 | Incorporation (22 pages) |