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Home > England & Wales Companies > HEADSTRONG GAMES LIMITED
Company Information for

HEADSTRONG GAMES LIMITED

63 GEE STREET, LONDON, EC1V 3RS,
Company Registration Number
06638769
Private Limited Company
Active

Company Overview

About Headstrong Games Ltd
HEADSTRONG GAMES LIMITED was founded on 2008-07-04 and has its registered office in London. The organisation's status is listed as "Active". Headstrong Games Limited 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
HEADSTRONG GAMES LIMITED
 
Legal Registered Office
63 GEE STREET
LONDON
EC1V 3RS
Other companies in SE1
 
Filing Information
Company Number 06638769
Company ID Number 06638769
Date formed 2008-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 12:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADSTRONG GAMES LIMITED
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Company Officers of HEADSTRONG GAMES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HAXTON
 Director 2015-12-16
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT PLUNKETT MORRIS
 Director 2012-05-14 2015-12-16
ADRIAN MILNER HAWKINS
 Director 2011-05-31 2012-11-20
JEREMY MICHAEL JAMES LEWIS
 Director 2011-04-18 2012-09-14
ROBERT WILLIAM STANNETT
 Company Secretary 2009-04-14 2011-05-31
ROBERT WILLIAM STANNETT
 Director 2009-04-14 2011-05-31
NIGEL PAUL ROBBINS
 Director 2010-04-27 2011-05-15
JONATHAN DAVID NEWTH
 Director 2009-10-26 2010-04-27
KUJU ENTERTAINMENT LIMITED
 Director 2008-07-04 2009-10-26
GERALD LOUIS TUCKER
 Director 2008-07-04 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HAXTON CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON ATTACK GAMES LIMITED Director 2016-06-27 CURRENT 2007-11-16 Active
ROBERT JOHN HAXTON CURVE DIGITAL PUBLISHING LIMITED Director 2016-01-08 CURRENT 2011-06-14 Active
ROBERT JOHN HAXTON KUJU LIMITED Director 2015-12-16 CURRENT 2001-12-05 Active
ROBERT JOHN HAXTON ZOE MODE ENTERTAINMENT LTD. Director 2015-12-16 CURRENT 2004-03-30 Liquidation
ROBERT JOHN HAXTON CATALIS GROUP LIMITED Director 2015-12-16 CURRENT 1998-09-15 Active
ROBERT JOHN HAXTON CATALIS DEVELOPMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2006-10-30 Active
ROBERT JOHN HAXTON DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2015-12-16 CURRENT 2007-11-16 Liquidation
ROBERT JOHN HAXTON SIMIS LIMITED Director 2015-12-16 CURRENT 1988-07-28 Active
ROBERT JOHN HAXTON TESTRONIC LABORATORIES LIMITED Director 2015-12-16 CURRENT 1997-08-04 Active
ROBERT JOHN HAXTON CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY DWAV LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY SOCIALGO IH LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-05-24
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ADVAIL LTD Director 2013-01-29 CURRENT 2013-01-29 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ZOE MODE ENTERTAINMENT LTD. Director 2012-05-14 CURRENT 2004-03-30 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CATALIS GROUP LIMITED Director 2012-05-14 CURRENT 1998-09-15 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CATALIS DEVELOPMENT SERVICES LIMITED Director 2012-05-14 CURRENT 2006-10-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ATTACK GAMES LIMITED Director 2012-05-14 CURRENT 2007-11-16 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2012-05-14 CURRENT 2007-11-16 Liquidation

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
2024-11-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-10-11APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN
2024-10-11DIRECTOR APPOINTED MRS SHARON BAYLAY-BELL
2024-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON
2023-08-24DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAXTON
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED MR ROBERT JOHN HAXTON
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PLUNKETT MORRIS
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 160-166 Borough High Street London SE1 1LB
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AP01DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
2012-05-16AP01DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-11AR0101/10/11 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT
2011-06-01AP01DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS
2011-04-18AP01DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS
2010-10-04AR0101/10/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH
2010-05-06AP01DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26AP01DIRECTOR APPOINTED MR JONATHAN DAVID NEWTH
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KUJU ENTERTAINMENT LIMITED
2009-10-15AR0101/10/09 FULL LIST
2009-10-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KUJU ENTERTAINMENT LIMITED / 01/10/2009
2009-10-05AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-09-29288aDIRECTOR AND SECRETARY APPOINTED ROBERT WILLIAM STANNETT
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 185 PARK STREET LONDON SE1 9DY
2009-04-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD LOUIS TUCKER LOGGED FORM
2008-07-04NEWINCINCORPORATION 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 HEADSTRONG GAMES 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 HEADSTRONG GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-29 Outstanding KBC BANK NV
GUARANTEE & DEBENTURE 2009-11-17 Outstanding KBC BANK NV
Intangible Assets
Patents
We have not found any records of HEADSTRONG GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADSTRONG GAMES LIMITED
Trademarks
We have not found any records of HEADSTRONG GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADSTRONG GAMES 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 (74990 - Non-trading company) as HEADSTRONG GAMES LIMITED are:

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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 HEADSTRONG GAMES 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 HEADSTRONG GAMES 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 HEADSTRONG GAMES LIMITED 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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    Other companies at postcode EC1V 3RS