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Company Information for

HEADGLEN LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

01882537

Private Limited Company

Liquidation

Company Overview

About Headglen Ltd

HEADGLEN LIMITED was founded on 1985-02-04 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Headglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEADGLEN LIMITED

Devonshire House Manor Way Borehamwood HERTFORDSHIRE WD6 1QQ Other companies in EC4A

Filing Information

Company Number		01882537
Company ID Number		01882537
Date formed		1985-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		2022-06-27
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-23 13:01:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADGLEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ARENA WEALTH LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD DAS ACCOUNTING SERVICES LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED

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Company Officers of HEADGLEN LIMITED

Current Directors

Officer	Role	Date Appointed
SAU WHA CHEUNG	Company Secretary	2015-01-01
GEOFFREY RUSSELL JAYSON	Director	2015-02-20
HARRY SOLOMON	Director	1992-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA LINDA FAGELSON	Company Secretary	1992-06-27	2015-01-01
JACK LEO JACOBS	Director	1992-06-27	2014-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY RUSSELL JAYSON	LOLA'S BAKERY LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON	AIMWELL LIVERPOOL LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON	RITEGRANGE LIMITED	Director	2015-02-20	CURRENT	1981-07-01	Liquidation
GEOFFREY RUSSELL JAYSON	SEKACUP LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-08-23
GEOFFREY RUSSELL JAYSON	LIZZIE D'S AMERICAN BAKERY LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON	LOLA'S CUPCAKES LIMITED	Director	2012-07-10	CURRENT	2006-09-07	Active
GEOFFREY RUSSELL JAYSON	LOLA'S (LANSDOWNE ROW) LIMITED	Director	2012-07-10	CURRENT	2009-07-30	Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON	LOLA'S CUPCAKES (HOLDINGS) LIMITED	Director	2011-12-02	CURRENT	2011-11-01	Active
GEOFFREY RUSSELL JAYSON	MARINERACE LIMITED	Director	2011-04-15	CURRENT	2011-03-02	Active
GEOFFREY RUSSELL JAYSON	ROYSTON PARK INVESTMENTS LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active
GEOFFREY RUSSELL JAYSON	JAYSON BUSINESS CONSULTANTS LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Active
GEOFFREY RUSSELL JAYSON	ARCBRIDGE LIMITED	Director	2000-12-08	CURRENT	2000-12-08	Active
GEOFFREY RUSSELL JAYSON	GOLDHURST INVESTMENTS LIMITED	Director	1996-10-22	CURRENT	1996-10-22	Dissolved 2016-02-16
GEOFFREY RUSSELL JAYSON	S.H. ALBISTON & SON LIMITED	Director	1996-08-24	CURRENT	1942-01-02	Active
GEOFFREY RUSSELL JAYSON	JEWELACRE LIMITED	Director	1992-06-19	CURRENT	1990-06-19	Active
GEOFFREY RUSSELL JAYSON	R.LEE LIMITED	Director	1992-03-28	CURRENT	1957-08-28	Active
GEOFFREY RUSSELL JAYSON	PARKLANDS PROPERTIES LIMITED	Director	1992-03-17	CURRENT	1983-03-11	Active
HARRY SOLOMON	RITEGRANGE LIMITED	Director	2010-05-14	CURRENT	1981-07-01	Liquidation
HARRY SOLOMON	QTEC ANALYTICS LIMITED	Director	2008-10-31	CURRENT	1995-04-19	Active
HARRY SOLOMON	INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED	Director	2004-02-19	CURRENT	1998-06-23	Active
HARRY SOLOMON	THE PORTLAND TRUST	Director	2003-03-17	CURRENT	2003-03-17	Active
HARRY SOLOMON	CONSOLIDATED LAND INVESTMENTS LIMITED	Director	1993-10-29	CURRENT	1993-10-29	Active
HARRY SOLOMON	HEATHSIDE INVESTMENTS LIMITED	Director	1992-07-03	CURRENT	1985-04-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-23		Final Gazette dissolved via compulsory strike-off
2024-07-23		Voluntary liquidation. Notice of members return of final meeting
2024-03-22		Voluntary liquidation Statement of receipts and payments to 2024-02-20
2023-03-01		Voluntary liquidation declaration of solvency
2023-03-01		Appointment of a voluntary liquidator
2023-03-01		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 35 Ballards Lane London N3 1XW England
2023-01-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RUSSELL JAYSON
2023-01-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SOLOMON
2023-01-17		CESSATION OF JUDITH DIANA SOLOMON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-06	CH01	Director's details changed for Sir Harry Solomon on 2022-06-01
2022-06-01	PSC04	Change of details for Lady Judith Diana Solomon as a person with significant control on 2022-06-01
2022-06-01	CH01	Director's details changed for Sir Harry Solomon on 2022-06-01
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2021-10-25	PSC07	CESSATION OF HARRY SOLOMON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH DIANA SOLOMON
2021-07-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-08-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-02-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	LATEST SOC	02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-02-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SOLOMON
2018-02-05	PSC09	Withdrawal of a person with significant control statement on 2018-02-05
2018-02-05	PSC08	Notification of a person with significant control statement
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-02-24	AP01	DIRECTOR APPOINTED MR GEOFFREY RUSSELL JAYSON
2015-02-11	AP03	Appointment of Ms Sau Wha Cheung as company secretary on 2015-01-01
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK LEO JACOBS
2015-02-11	TM02	Termination of appointment of Sandra Linda Fagelson on 2015-01-01
2014-10-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	27/06/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	CH01	Director's details changed for Mr Jack Leo Jacobs on 2012-06-26
2012-07-19	AR01	27/06/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	27/06/11 FULL LIST
2011-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2011-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-23	AR01	27/06/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 01/06/2010
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18	353	LOCATION OF REGISTER OF MEMBERS
2007-07-18	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-09-05	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26	363a	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-22	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-09-05	363a	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-09-02	353	LOCATION OF REGISTER OF MEMBERS
2003-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-07-15	363a	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19	363a	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04	363a	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-21	363a	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-14	363a	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-05	363a	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-05-14	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-16	363a	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-06-26	288	DIRECTOR'S PARTICULARS CHANGED
1996-06-26	363x	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1996-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1994-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-30	363x	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-19	363x	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HEADGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-02-23
Appointmen	2023-02-23
Resolution	2023-02-23

Fines / Sanctions

No fines or sanctions have been issued against HEADGLEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-09-10	Outstanding	SAMUEL MONTAGU & CO. LIMITED
MORTGAGE	1985-09-13	Outstanding	KLEINWORT BENSON LIMITED.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADGLEN LIMITED

Intangible Assets

Patents

We have not found any records of HEADGLEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEADGLEN LIMITED

Trademarks

We have not found any records of HEADGLEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEADGLEN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HEADGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HEADGLEN LIMITED	Event Date	2023-02-23

Initiating party		Event Type	Appointmen
Defending party	HEADGLEN LIMITED	Event Date	2023-02-23
Name of Company: HEADGLEN LIMITED Company Number: 01882537 Nature of Business: Development of building projects Registered office: 35 Ballards Lane, London, N3 1XW Type of Liquidation: Members Date of…

Initiating party		Event Type	Resolution
Defending party	HEADGLEN LIMITED	Event Date	2023-02-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEADGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEADGLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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