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Home > England & Wales Companies > HEADWEAR (UK) LTD
Company Information for

HEADWEAR (UK) LTD

Saffery Llp Trinity, 16 John Dalton Street, Manchester, M2 6HY,
Company Registration Number
03708029
Private Limited Company
Active

Company Overview

About Headwear (uk) Ltd
HEADWEAR (UK) LTD was founded on 1999-02-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Headwear (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEADWEAR (UK) LTD
 
Legal Registered Office
Saffery Llp Trinity
16 John Dalton Street
Manchester
M2 6HY
Other companies in B4
 
Filing Information
Company Number 03708029
Company ID Number 03708029
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts DORMANT
Last Datalog update: 2024-11-18 16:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWEAR (UK) LTD
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Company Officers of HEADWEAR (UK) LTD

Current Directors
Officer Role Date Appointed
PETER JAMES BARBLETT
Director 1999-02-04
SIMON CHRISTOPHER OGILVIE-HARRIS
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK ANTHONY RUTLAND
Company Secretary 2000-05-22 2018-03-31
RODERICK ANTHONY RUTLAND
Director 2000-05-22 2018-03-31
DAVE CROSSLEY
Company Secretary 1999-02-04 2000-05-22
DAVE CROSSLEY
Director 1999-02-04 2000-05-22
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BARBLETT 7D PTY LTD Director 1999-04-16 CURRENT 1999-01-26 Active
SIMON CHRISTOPHER OGILVIE-HARRIS CHAVIN LTD Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
SIMON CHRISTOPHER OGILVIE-HARRIS OUT OF PERU EXCLUSIVE IMPORTS LTD Director 2010-04-07 CURRENT 2009-07-27 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
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER OGILVIE-HARRIS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER OGILVIE-HARRIS
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER OGILVIE-HARRIS
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ANTHONY RUTLAND
2018-05-24TM02Termination of appointment of Roderick Anthony Rutland on 2018-03-31
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARBLETT
2018-02-13PSC09Withdrawal of a person with significant control statement on 2018-02-13
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0104/02/16 ANNUAL RETURN FULL LIST
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM Rsm Bentley Jennison Charter House Legge Street Birmingham B4 7EU
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0104/02/14 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01AR0104/02/13 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-05AR0104/02/12 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-11AR0104/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARBLETT / 11/03/2010
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-13363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/08
2008-08-05363sRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-17363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/04
2004-02-16363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-20363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-03363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-28363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-06-10395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24288bSECRETARY RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEADWEAR (UK) LTD 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 HEADWEAR (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-10 Outstanding NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of HEADWEAR (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWEAR (UK) LTD
Trademarks
We have not found any records of HEADWEAR (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWEAR (UK) LTD. 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 (74990 - Non-trading company) as HEADWEAR (UK) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEADWEAR (UK) LTD 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 HEADWEAR (UK) LTD 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 HEADWEAR (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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