Heading Out Investment Plc

Company Name	Heading Out Investment Plc
Directors	Maria Del Carmen Figueras Bartroli and Gorka Paul Del Corral Thomson
Company Status	Active
Company Number	06561938
Category	Public Limited Company
Incorporation Date	10 April 2008(16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maria Del Carmen Figueras Bartroli
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Economist
Country of Residence	Spain
Correspondence Address	Calle Jose Ortega Y Gasset 13 Madrid 28006 Spain

Director Name	Mr Gorka Paul Del Corral Thomson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	10 September 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Communication
Country of Residence	Spain
Correspondence Address	Calle Jose Ortega Y Gasset 13-2 Madrid 28006

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Current
Appointed	13 November 2013(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Carolyn Helen Lyle Melendez
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Manager
Country of Residence	Spain
Correspondence Address	Calle Jose Calleortega Y Gasset 13 Madrid 28006 Spain

Secretary Name	Maria Del Carmen Figueras Bartroli
Nationality	Spanish
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Calle Velazquez 117 8th Floor Left Madrid, Spain 28006

Secretary Name	Mr Malcolm Aw
Nationality	British
Status	Resigned
Appointed	26 January 2009(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2010)
Role	Corporate Strategist
Country of Residence	United Kingdom
Correspondence Address	35 Norfolk Crescent London W2 2YS

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2013)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

175.5k at £1	Maria Del Carmen Figueras Bartroli 50.99% Ordinary
12.5k at £1	Marta Figueras 3.63% Ordinary
11.7k at £1	Francisco Castro 3.39% Ordinary
10k at £1	Jordi Vinolas Sole 2.91% Ordinary
9k at £1	Carles Vinolas Sole 2.61% Ordinary
44.5k at £1	Carolyn Helen Lyle Melendez 12.93% Ordinary
40k at £1	Josef Selinger 11.62% Ordinary
6k at £1	Linda Thomson 1.74% Ordinary
5k at £1	Pere Prat 1.45% Ordinary
4.7k at £1	Monika Wall & Reinhard Wall 1.36% Ordinary
4.3k at £1	Maria Dolors Gabarro Alavedra 1.26% Ordinary
3.7k at £1	Roberto Provana 1.07% Ordinary
3k at £1	Patricia Cornelis 0.88% Ordinary
3k at £1	Alfonso Anton Moreno 0.87% Ordinary
2k at £1	Claudia Vinolas Busquet 0.58% Ordinary
2k at £1	Pilar Echeverria Lecuoma 0.58% Ordinary
1.7k at £1	Gorka Del Corral 0.48% Ordinary
1.2k at £1	Isabel Revenga 0.34% Ordinary
1000 at £1	Gemma Vinolas Roig 0.29% Ordinary
1000 at £1	Marc Vinolas Roig 0.29% Ordinary
1000 at £1	Marla Miller 0.29% Ordinary
850 at £1	Ivonne Miralles Gabarro 0.25% Ordinary
500 at £1	Malcolm Aw 0.15% Ordinary
100 at £1	Veronica Torras 0.03% Ordinary
50 at £1	Daniel Cortes Melendez 0.01% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

19 February 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
11 November 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
11 September 2020	Termination of appointment of Carolyn Helen Lyle Melendez as a director on 11 September 2020 (1 page)
10 September 2020	Appointment of Mr Gorka Paul Del Corral Thomson as a director on 10 September 2020 (2 pages)
5 February 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
8 October 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 371,312 (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
5 October 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 363,960 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 363,960 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 364,919 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 364,919 (3 pages)
16 February 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
16 February 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
13 October 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 360,604 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 360,604 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
4 November 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
4 November 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 October 2015	Current accounting period shortened from 30 April 2015 to 31 August 2014 (1 page)
19 October 2015	Current accounting period shortened from 30 April 2015 to 31 August 2014 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 344,196 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 344,196 (7 pages)
14 September 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 334,005 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 334,005 (3 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 334,005 (7 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 334,005 (7 pages)
22 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
21 July 2014	Appointment of Same-Day Company Services Limited as a secretary on 13 November 2013 (2 pages)
21 July 2014	Appointment of Same-Day Company Services Limited as a secretary on 13 November 2013 (2 pages)
18 December 2013	Termination of appointment of Same-Day Company Services Limited as a secretary (1 page)
18 December 2013	Termination of appointment of Same-Day Company Services Limited as a secretary (1 page)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (6 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (6 pages)
9 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 334,005 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 334,005 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 334,005 (3 pages)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 230,217 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 230,217 (3 pages)
13 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
23 September 2010	Appointment of Same-Day Company Services Limited as a secretary (2 pages)
23 September 2010	Appointment of Same-Day Company Services Limited as a secretary (2 pages)
23 September 2010	Termination of appointment of Malcolm Aw as a secretary (1 page)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 September 2010	Termination of appointment of Malcolm Aw as a secretary (1 page)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Director's details changed for Carolyn Helen Lyle Melendez on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Carolyn Helen Lyle Melendez on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Maria Del Carmen Figueras Bartroli on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Maria Del Carmen Figueras Bartroli on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Maria Del Carmen Figueras Bartroli on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Carolyn Helen Lyle Melendez on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Statement of capital following an allotment of shares on 20 October 2009 GBP 192,000 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 20 October 2009 GBP 192,000 (2 pages)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Ad 18/04/09\gbp si 142000@1=142000\gbp ic 192000/334000\ (2 pages)
27 April 2009	Ad 18/04/09\gbp si 142000@1=142000\gbp ic 192000/334000\ (2 pages)
14 April 2009	Gbp nc 50000/250000\08/04/09 (2 pages)
14 April 2009	Gbp nc 50000/250000\08/04/09 (2 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
16 March 2009	Ad 17/08/08-16/03/09\gbp si 37500@1=37500\gbp ic 50000/87500\ (2 pages)
16 March 2009	Ad 17/08/08-16/03/09\gbp si 37500@1=37500\gbp ic 50000/87500\ (2 pages)
20 February 2009	Application to commence business (2 pages)
20 February 2009	Commence business and borrow (1 page)
20 February 2009	Commence business and borrow (1 page)
20 February 2009	Application to commence business (2 pages)
6 February 2009	Secretary appointed mr malcolm aw (1 page)
6 February 2009	Secretary appointed mr malcolm aw (1 page)
5 February 2009	Appointment terminated secretary maria figueras bartroli (1 page)
5 February 2009	Appointment terminated secretary maria figueras bartroli (1 page)
23 May 2008	Director's change of particulars / carolyn melendez / 10/04/2008 (1 page)
23 May 2008	Secretary's change of particulars / maria figueras bartroli / 10/04/2008 (2 pages)
23 May 2008	Secretary's change of particulars / maria figueras bartroli / 10/04/2008 (2 pages)
23 May 2008	Director's change of particulars / carolyn melendez / 10/04/2008 (1 page)
23 May 2008	Director's change of particulars / maria figueras bartroli / 10/04/2008 (1 page)
23 May 2008	Director's change of particulars / maria figueras bartroli / 10/04/2008 (1 page)
10 April 2008	Incorporation (16 pages)
10 April 2008	Incorporation (16 pages)

Heading Out Investment Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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