Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEADLAND VENTURES LTD
Company Information for

HEADLAND VENTURES LTD

1 Vincent Square, London, SW1P 2PN,
Company Registration Number
09614422
Private Limited Company
Active

Company Overview

About Headland Ventures Ltd
HEADLAND VENTURES LTD was founded on 2015-05-29 and has its registered office in London. The organisation's status is listed as "Active". Headland Ventures Ltd 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
Company Name
HEADLAND VENTURES LTD
 
Legal Registered Office
1 Vincent Square
London
SW1P 2PN
 
Previous Names
BOROUGH RESTAURANTS LTD19/06/2023
Filing Information
Company Number 09614422
Company ID Number 09614422
Date formed 2015-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-29
Return next due 2024-06-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249682854  
Last Datalog update: 2024-06-25 23:59:46
Primary Source:Companies House
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.
Companies with same name HEADLAND VENTURES LTD
The following companies were found which have the same name as HEADLAND VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADLAND VENTURES LP California Unknown

Company Officers of HEADLAND VENTURES LTD

Current Directors
Officer Role Date Appointed
PHILLIP DANIEL CAMERON
 Director 2017-11-09
FABIAN CLARK
 Director 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DANIEL CAMERON CARDNEST LTD Director 2016-09-23 CURRENT 2013-01-24 Active
PHILLIP DANIEL CAMERON INGLEBY (1949) LIMITED Director 2014-02-20 CURRENT 2014-01-31 Liquidation
PHILLIP DANIEL CAMERON NO1 LOUNGES (BHX) LTD Director 2012-05-24 CURRENT 2012-05-24 Active
PHILLIP DANIEL CAMERON NO1 LOUNGES (CPH) LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-01-19
PHILLIP DANIEL CAMERON NO1 LOUNGES (LHR) LTD Director 2011-01-19 CURRENT 2011-01-19 Active
PHILLIP DANIEL CAMERON GANTON'S FOOD & DRINK LTD Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2013-12-10
PHILLIP DANIEL CAMERON NO1 LOUNGES (LGW) LTD Director 2008-11-11 CURRENT 2008-11-11 Active
PHILLIP DANIEL CAMERON NO1 LOUNGES (UK) LTD Director 2008-08-04 CURRENT 2008-08-04 Liquidation
PHILLIP DANIEL CAMERON NO1 LOUNGES LTD Director 2006-04-12 CURRENT 2006-04-12 Active
FABIAN CLARK TICKETLESS ENTERTAINMENT LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-01-26
FABIAN CLARK NEW WORLD DRINKS LTD. Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-03-24

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-06-19Company name changed borough restaurants LTD\certificate issued on 19/06/23
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-12PSC04Change of details for Mr Phillip Daniel Cameron as a person with significant control on 2021-09-21
2022-08-12PSC07CESSATION OF FABIAN MAXIMILIAN CLARK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25PSC04Change of details for Mr Fabian Maximilian Clark as a person with significant control on 2017-11-09
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DANIEL CAMERON
2021-06-25CH01Director's details changed for Mr Phillip Daniel Cameron on 2021-06-25
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN MAXIMILIAN CLARK
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-16AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 22458.57
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-08AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 5 Bedford Row London SE1 4GP United Kingdom
2017-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-01RES01ADOPT ARTICLES 09/11/2017
2017-11-30AP01DIRECTOR APPOINTED MR PHILLIP DANIEL CAMERON
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 22458.57
2017-11-17SH0109/11/17 STATEMENT OF CAPITAL GBP 22458.57
2017-11-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30SH0118/08/17 STATEMENT OF CAPITAL GBP 15721
2017-09-30SH02Sub-division of shares on 2017-08-18
2017-09-30SH08Change of share class name or designation
2017-09-29RES14THAT THE CAPITALISATION OF THE LOAN OF £15,621 INTO 15,621 ORDINARY SHARES BE APPROVED 20/08/2017
2017-09-29RES12VARYING SHARE RIGHTS AND NAMES
2017-09-29RES13Resolutions passed:
  • Shares subdivided 20/08/2017
  • Capitalisation resolution Resolutions
  • Resolution of varying share rights or name
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0129/05/16 ANNUAL RETURN FULL LIST
2015-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HEADLAND VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HEADLAND VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADLAND VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
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 HEADLAND VENTURES LTD

Intangible Assets
Patents
We have not found any records of HEADLAND VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEADLAND VENTURES LTD
Trademarks
We have not found any records of HEADLAND VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADLAND VENTURES 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 (56101 - Licensed restaurants) as HEADLAND VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADLAND VENTURES 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 HEADLAND VENTURES 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 HEADLAND VENTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 2PN