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Home > England & Wales Companies > HEADQUARTERS LIMITED
Company Information for

HEADQUARTERS LIMITED

5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, TN11 0AG,
Company Registration Number
02796352
Private Limited Company
Active

Company Overview

About Headquarters Ltd
HEADQUARTERS LIMITED was founded on 1993-03-05 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Headquarters Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEADQUARTERS LIMITED
 
Legal Registered Office
5B VALLEY INDUSTRIES
CUCKOO LANE
TONBRIDGE
KENT
TN11 0AG
Other companies in RH1
 
Filing Information
Company Number 02796352
Company ID Number 02796352
Date formed 1993-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:28:35
Primary Source:Companies House
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Companies with same name HEADQUARTERS LIMITED
The following companies were found which have the same name as HEADQUARTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADQUARTERS (BEDALE) LIMITED WYNDALE BEDALE ROAD AISKEW BEDALE DL8 1DD Active Company formed on the 2006-05-09
HEADQUARTERS (BINGLEY) LTD 12 FALL SPRING GREEN STAINLAND HALIFAX WEST YORKSHIRE HX4 9QN Dissolved Company formed on the 2010-05-05
HEADQUARTERS (BOVINGDON) LIMITED 45A PARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1JS Dissolved Company formed on the 1999-11-12
HEADQUARTERS (SEVENOAKS) LIMITED THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Active Company formed on the 2007-01-16
HEADQUARTERS 2000 LIMITED 367 CHESTER ROAD LITTLE SUTTON CHESHIRE CH66 3RQ Active Company formed on the 2003-02-21
HEADQUARTERS BUSINESS SERVICES LIMITED 5B VALLEY INDUSTRIES CUCKOO LANE TONBRIDGE KENT TN11 0AG Active Company formed on the 1995-12-22
HEADQUARTERS HAIR & BEAUTY STUDIO LIMITED 119 WARRINGTON ROAD LEIGH WIGAN WN7 3XE Active Company formed on the 2010-11-15
HEADQUARTERS HOUSE LTD HEADQUARTERS HOUSE LIMITED HARTINGTON GROVE HARTINGTON GROVE CAMBRIDGE CB17UB Dissolved Company formed on the 2012-05-02
HEADQUARTERS KINGSTON LIMITED 39-40 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JQ Active Company formed on the 1998-01-26
HEADQUARTERS OF NANTWICH LIMITED FIRST FLOOR 7 PILLORY STREET NANTWICH CHESHIRE CW5 5BZ Dissolved Company formed on the 2010-08-27
HEADQUARTERS OF TANKERTON LTD KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS Active Company formed on the 2012-03-13
HEADQUARTERS ONE LIMITED 4 MARIGOLD DRIVE SITTINGBOURNE ME10 4BZ Active Company formed on the 2004-01-21
HEADQUARTERS SERVICES LIMITED 174 CLAY LANE COVENTRY CV2 4LX Active Company formed on the 2012-06-26
HEADQUARTERS UK LIMITED 24 TWYFORD AVENUE LONDON W3 9QA Active Company formed on the 2008-08-22
HEADQUARTERS UNISEX BARBERS LIMITED 9 THE WALK ROCHDALE LANCASHIRE OL16 1EP Active Company formed on the 2011-07-11
HEADQUARTERS BUSHEY LIMITED 20 Langley Road Slough BERKS SL3 7AB Active - Proposal to Strike off Company formed on the 2013-11-26
HEADQUARTERS (HQCNS) BUSINESS CENTRES INC. 2 ROBERT SPECK PARKWAY SUITE 750 MISSISSAUGA Ontario L4Z1H8 Inactive - Amalgamated Company formed on the 1993-11-01
HEADQUARTERS (HQCNS) BUSINESS CENTRES INC. 21 ST-CLAIR AVE EAST TORONTO Ontario M4T2T7 Dissolved Company formed on the 1995-07-05
HEADQUARTERS DESIGN CONCEPTS LTD. 600 - 1090 West Georgia Street P.O. Box: 49116 VANCOUVER British Columbia V6E 3V7 Dissolved Company formed on the 2002-12-17
HEADQUARTERS INCORPORATED Prince Edward Island Unknown Company formed on the 1981-04-02

Company Officers of HEADQUARTERS LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIA CLEMENT
 Company Secretary 2013-04-01
ALASTAIR DENVER CLEMENT
 Director 1993-03-08
ANNA MARIA CLEMENT
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ANTONY WILSON
 Company Secretary 1993-03-08 2013-04-01
GARETH ANTONY WILSON
 Director 1993-03-08 1995-03-31
KEVIN BREWER
 Nominated Secretary 1993-03-05 1993-03-08
KEVIN BREWER
 Nominated Director 1993-03-05 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR DENVER CLEMENT ENHANCE GLOBAL GROUP LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ALASTAIR DENVER CLEMENT INTELLIGENT CYBER STRATEGIES LIMITED Director 2012-09-01 CURRENT 2010-07-07 Active - Proposal to Strike off
ALASTAIR DENVER CLEMENT ENHANCE UNITED KINGDOM LIMITED Director 2011-11-17 CURRENT 2009-09-26 Active
ALASTAIR DENVER CLEMENT PANEMON LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
ALASTAIR DENVER CLEMENT FIRST INFOSEC LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
ALASTAIR DENVER CLEMENT T R MEDIA LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
ALASTAIR DENVER CLEMENT KINGFISHER KIDS KLUBS COMMUNITY INTEREST COMPANY Director 2008-09-22 CURRENT 2008-09-22 Dissolved 2015-03-03
ALASTAIR DENVER CLEMENT COMFORT ZONE LIMITED Director 1999-09-01 CURRENT 1998-08-18 Active
ALASTAIR DENVER CLEMENT BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED Director 1999-09-01 CURRENT 1998-08-24 Active
ALASTAIR DENVER CLEMENT HEADQUARTERS BUSINESS SERVICES LIMITED Director 1995-12-22 CURRENT 1995-12-22 Active
ANNA MARIA CLEMENT BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED Director 2016-01-31 CURRENT 1998-08-24 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.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MRS ANNA MARIA CLEMENT
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0105/03/14 ANNUAL RETURN FULL LIST
2014-04-09AP03Appointment of Mrs Anna Maria Clement as company secretary
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETH WILSON
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Alastair Denver Clement on 2011-05-31
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0105/03/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CLEMENT / 31/05/2006
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ
2002-03-12363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-26363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/97
1997-03-05363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-06-20288DIRECTOR RESIGNED
1996-06-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-15363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-03-0488(2)RAD 01/04/95--------- £ SI 98@1=98 £ IC 2/100
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-13363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/95
1994-04-18363sRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-25287REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1993-03-25288SECRETARY RESIGNED
1993-03-25288DIRECTOR RESIGNED
1993-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HEADQUARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEADQUARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADQUARTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 23,147
Other Creditors Due Within One Year 2012-04-01 £ 11,232
Taxation Social Security Due Within One Year 2012-04-01 £ 8,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEADQUARTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 122,810
Current Assets 2012-04-01 £ 129,999
Debtors 2012-04-01 £ 7,189
Fixed Assets 2012-04-01 £ 22
Other Debtors 2012-04-01 £ 934
Shareholder Funds 2012-04-01 £ 106,874
Tangible Fixed Assets 2012-04-01 £ 22

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADQUARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADQUARTERS LIMITED
Trademarks
We have not found any records of HEADQUARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADQUARTERS 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 (69201 - Accounting and auditing activities) as HEADQUARTERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HEADQUARTERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADQUARTERS 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 HEADQUARTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN11 0AG