Company NameHead Retail Limited
DirectorsDeborah Head and Julian Charles Head
Company StatusActive
Company Number05663110
CategoryPrivate Limited Company
Incorporation Date28 December 2005 (13 years, 11 months ago)
Previous NameMagic Locations Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDeborah Head
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2006(1 month, 2 weeks after company formation)
Appointment Duration13 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address46 Langham Road
Teddington
Middlesex
TW11 9HQ
Director NameJulian Charles Head
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2006(1 month, 2 weeks after company formation)
Appointment Duration13 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address46 Langham Road
Teddington
Middx
TW11 9HQ
Secretary NameDeborah Head
NationalityBritish
StatusCurrent
Appointed15 February 2006(1 month, 2 weeks after company formation)
Appointment Duration13 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address46 Langham Road
Teddington
Middlesex
TW11 9HQ
Director NameJayne Elizabeth Good
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside
Pilmer Road
Crowborough
East Sussex
TN6 2UB
Secretary NameDenis Christopher Carter Lunn
NationalityBritish
StatusResigned
Appointed28 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBlaven
Roedean Road
Tunbridge Wells
Kent
TN2 5JX

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Deborah Louise Head
50.00%
Ordinary
50 at £1Julian Charles Head
50.00%
Ordinary

Financials

Year2014
Net Worth£801,502
Cash£914,112
Current Liabilities£118,886

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 December 2018 (10 months, 4 weeks ago)
Next Return Due11 January 2020 (1 month, 2 weeks from now)

Filing History

9 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
14 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
12 June 2012Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 12 June 2012 (1 page)
19 January 2012Annual return made up to 28 December 2011 (5 pages)
1 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 March 2011Amended accounts made up to 31 March 2010 (5 pages)
2 March 2011Amended accounts made up to 31 March 2009 (5 pages)
4 February 2011Annual return made up to 28 December 2010 (5 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009Return made up to 28/12/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008Return made up to 28/12/07; no change of members (7 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007Return made up to 28/12/06; full list of members (7 pages)
29 March 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Secretary resigned (1 page)
29 March 2006Ad 15/02/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 March 2006New director appointed (1 page)
10 March 2006New secretary appointed;new director appointed (1 page)
28 February 2006Company name changed magic locations LIMITED\certificate issued on 28/02/06 (2 pages)
28 December 2005Incorporation (20 pages)