| Company Name | Parkhead Capital Ltd |
|---|---|
| Director | William Alan McIntosh |
| Company Status | Active |
| Company Number | 06608357 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2008(15 years, 10 months ago) |
| Previous Name | Howper 669 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr William Alan McIntosh |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(4 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Michelin House - Office 104 81 Fulham Road London SW3 6RD |
| Director Name | Mr Andrew Philip Bradshaw |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2, The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP |
| Secretary Name | Mr Andrew Philip Bradshaw |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2010(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2014) |
| Role | Company Director |
| Correspondence Address | First Floor Glen House 125 Old Brompton Road London SW7 3RP |
| Director Name | HP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2008(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
| Secretary Name | HP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2008(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
Location
| Registered Address | 23 The Boltons London SW10 9SU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4 at £1 | Compound Management (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,406,343 |
| Cash | £3,385,532 |
| Current Liabilities | £1,080 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (15 pages) |
| 22 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 29 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 6 January 2018 | Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018 (1 page) |
| 6 January 2018 | Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018 (1 page) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 28 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 28 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
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| 18 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
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| 18 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 17 July 2015 | Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mr William Alan Mcintosh on 1 January 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mr William Alan Mcintosh on 1 January 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mr William Alan Mcintosh on 1 January 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 26 April 2014 | Termination of appointment of Andrew Bradshaw as a director (1 page) |
| 26 April 2014 | Termination of appointment of Andrew Bradshaw as a secretary (1 page) |
| 26 April 2014 | Termination of appointment of Andrew Bradshaw as a secretary (1 page) |
| 26 April 2014 | Termination of appointment of Andrew Bradshaw as a director (1 page) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 14 February 2014 | Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU on 14 February 2014 (1 page) |
| 19 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 5 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 14 March 2012 | Statement of capital following an allotment of shares on 29 June 2011
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| 14 March 2012 | Statement of capital following an allotment of shares on 29 June 2011
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| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 30 March 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 10 September 2010 | Statement of capital following an allotment of shares on 6 August 2009
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| 10 September 2010 | Statement of capital following an allotment of shares on 6 August 2009
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| 10 September 2010 | Statement of capital following an allotment of shares on 6 August 2009
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| 20 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Appointment of Mr Andrew Philip Bradshaw as a secretary (1 page) |
| 16 March 2010 | Appointment of Mr Andrew Philip Bradshaw as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Hp Secretarial Services Limited as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Hp Secretarial Services Limited as a secretary (1 page) |
| 2 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 2 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 10 January 2010 | Company name changed howper 669 LIMITED\certificate issued on 10/01/10
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| 10 January 2010 | Company name changed howper 669 LIMITED\certificate issued on 10/01/10
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| 20 December 2009 | Resolutions
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| 20 December 2009 | Resolutions
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| 18 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN (1 page) |
| 13 November 2008 | Appointment terminated director hp directors LIMITED (1 page) |
| 13 November 2008 | Appointment terminated director hp directors LIMITED (1 page) |
| 27 October 2008 | Director appointed mr andrew philip bradshaw (1 page) |
| 27 October 2008 | Director appointed mr andrew philip bradshaw (1 page) |
| 24 October 2008 | Director appointed mr william alan mcintosh (1 page) |
| 24 October 2008 | Director appointed mr william alan mcintosh (1 page) |
| 2 June 2008 | Incorporation (44 pages) |
| 2 June 2008 | Incorporation (44 pages) |