| Company Name | Headglen Limited |
|---|---|
| Directors | Harry Solomon and Geoffrey Russell Jayson |
| Company Status | Liquidation |
| Company Number | 01882537 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1985(39 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir Harry Solomon |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Ms Sau Wha Cheung |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(29 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Geoffrey Russell Jayson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2015(30 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Jack Leo Jacobs |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 11 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28b Hampstead High Street London NW3 1QA |
| Secretary Name | Sandra Linda Fagelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Harry Solomon 99.00% Ordinary |
|---|---|
| 1 at £1 | Lady Judith Diana Solomon 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £544,375 |
| Cash | £11,813 |
| Current Liabilities | £188,338 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 11 July 2023 (overdue) |
Charges
| 1 September 1994 | Delivered on: 10 September 1994 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 60 fellows road london NW3 together with all fixtures now or at anytime hereafter on the property;and the benefits of all rights licences and goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|---|
| 29 August 1985 | Delivered on: 13 September 1985 Persons entitled: Kleinwort Benson Limited. Classification: Mortgage Secured details: £91,000. Particulars: Spinney cottage frith common farm, kingsclere hampshire. Outstanding |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 August 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 5 February 2018 | Withdrawal of a person with significant control statement on 5 February 2018 (2 pages) |
| 5 February 2018 | Notification of a person with significant control statement (2 pages) |
| 5 February 2018 | Notification of Harry Solomon as a person with significant control on 16 January 2018 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 24 February 2015 | Appointment of Mr Geoffrey Russell Jayson as a director on 20 February 2015 (2 pages) |
| 24 February 2015 | Appointment of Mr Geoffrey Russell Jayson as a director on 20 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Jack Leo Jacobs as a director on 11 December 2014 (1 page) |
| 11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Jack Leo Jacobs as a director on 11 December 2014 (1 page) |
| 11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Director's details changed for Mr Jack Leo Jacobs on 26 June 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Jack Leo Jacobs on 26 June 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 July 2010 | Director's details changed for Mr Jack Leo Jacobs on 1 June 2010 (3 pages) |
| 23 July 2010 | Director's details changed for Mr Jack Leo Jacobs on 1 June 2010 (3 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (16 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (16 pages) |
| 23 July 2010 | Director's details changed for Mr Jack Leo Jacobs on 1 June 2010 (3 pages) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 July 2007 | Location of register of members (1 page) |
| 18 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 18 July 2007 | Location of register of members (1 page) |
| 18 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 5 September 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 September 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 22 June 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 22 June 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 January 2004 | Full accounts made up to 31 March 2002 (12 pages) |
| 9 January 2004 | Full accounts made up to 31 March 2002 (12 pages) |
| 5 September 2003 | Return made up to 27/06/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 27/06/03; full list of members (5 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 48 portland place london W1N 4AJ (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 48 portland place london W1N 4AJ (1 page) |
| 2 September 2003 | Location of register of members (1 page) |
| 2 September 2003 | Location of register of members (1 page) |
| 15 July 2002 | Return made up to 27/06/02; full list of members (9 pages) |
| 15 July 2002 | Return made up to 27/06/02; full list of members (9 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 September 2001 | Return made up to 27/06/01; full list of members (5 pages) |
| 19 September 2001 | Return made up to 27/06/01; full list of members (5 pages) |
| 22 May 2001 | Director's particulars changed (1 page) |
| 22 May 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 4 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 30 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 September 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Return made up to 27/06/99; full list of members (7 pages) |
| 21 September 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Return made up to 27/06/99; full list of members (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 July 1998 | Return made up to 27/06/98; full list of members (7 pages) |
| 14 July 1998 | Return made up to 27/06/98; full list of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 August 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | Director's particulars changed (1 page) |
| 5 August 1997 | Return made up to 27/06/97; full list of members (7 pages) |
| 5 August 1997 | Return made up to 27/06/97; full list of members (7 pages) |
| 14 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 September 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 27/06/95; full list of members (7 pages) |
| 26 June 1996 | Director's particulars changed (1 page) |
| 26 June 1996 | Director's particulars changed (1 page) |
| 26 June 1996 | Return made up to 27/06/95; full list of members (7 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 8 June 1995 | Registered office changed on 08/06/95 from: hobson house 155 gower street london WC1E 6BJ (1 page) |