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Company Information for

HEADWAY CAPITAL PARTNERS LLP

90 WHITFIELD STREET, LONDON, W1T 4EZ,
Company Registration Number
OC306661
Limited Liability Partnership
Active

Company Overview

About Headway Capital Partners Llp
HEADWAY CAPITAL PARTNERS LLP was founded on 2004-01-24 and has its registered office in London. The organisation's status is listed as "Active". Headway Capital Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEADWAY CAPITAL PARTNERS LLP
 
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in W1S
 
Filing Information
Company Number OC306661
Company ID Number OC306661
Date formed 2004-01-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB853756004  
Last Datalog update: 2024-02-07 00:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY CAPITAL PARTNERS LLP
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Company Officers of HEADWAY CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
CHRISTIAAN HERMAN DE LINT
 Limited Liability Partnership (LLP) Designated Member 2004-01-24
HCP SERVICE COMPANY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-24
SEBASTIAN JUNOY
 Limited Liability Partnership (LLP) Designated Member 2004-01-24
LAURA SHEN
 Limited Liability Partnership (LLP) Designated Member 2004-02-19
ULRICH MATTHIAS HARDT
 Limited Liability Partnership (LLP) Member 2015-10-01
ZOE LEANNE YEO
 Limited Liability Partnership (LLP) Member 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TUSHAR AMRIT PABARI
 Limited Liability Partnership (LLP) Member 2011-07-01 2018-06-22
LANCE JAMES WHITEHEAD
 Limited Liability Partnership (LLP) Member 2010-09-14 2013-04-16

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
2024-01-25Confirmation statement with no updates made up to 2024-01-19
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-19Confirmation statement with no updates made up to 2023-01-19
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31Confirmation statement with no updates made up to 2022-01-24
2022-01-31LLCS01Confirmation statement with no updates made up to 2022-01-24
2021-10-19LLCH02LLP change of corporate member Hcp Service Company Ltd on 2021-10-19
2021-10-19LLAD01Change of registered office address for limited liability partnership from 250 Tottenham Court Road 2nd Floor London W1T 7QZ England to 90 Whitfield Street London W1T 4EZ
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01LLCH01Change of partner details Christiaan Herman De Lint on 2021-07-01
2021-02-08LLCS01Confirmation statement with no updates made up to 2021-01-24
2020-12-18LLPSC05LLP Notification of change to Hcp Service Company Ltd as a person with significant control on 2017-04-10
2020-11-17LLPAUDLLP. Resignation of auditor
2020-11-10LLPAUDLLP. Resignation of auditor
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27LLCS01Confirmation statement with no updates made up to 2020-01-24
2019-06-21LLPSC01LLP Notification of Jason Michael Howard as a person with significant control on 2019-04-01
2019-05-30LLCH01Change of partner details Sebastian Junoy on 2019-03-28
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16LLAP01Limited liability partnership appointment of Mr Jason Michael Howard on 2019-04-01 as member
2019-01-30LLCS01Confirmation statement with no updates made up to 2019-01-24
2018-06-22LLPSC07LLP Cessation of Tushar Amrit Pabari as a person with significant control on 2018-06-22
2018-06-22LLTM01Limited liability partnership termination of member Tushar Amrit Pabari on 2018-06-22
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30LLCS01Confirmation statement with no updates made up to 2018-01-24
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURA SHEN / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TUSHAR AMRIT PABARI / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TUSHAR AMRIT PABARI / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIAN JUNOY / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIAN JUNOY / 25/05/2017
2017-05-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HCP SERVICE COMPANY LIMITED / 25/05/2017
2017-05-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HCP SERVICE COMPANY LIMITED / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAAN HERMAN DE LINT / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAAN HERMAN DE LINT / 25/05/2017
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LLAD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 25 MADDOX STREET (2ND FLOOR) LONDON W1S 2QN
2017-04-07LLAD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 25 MADDOX STREET (2ND FLOOR) LONDON W1S 2QN
2017-02-08LLCS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-08LLCS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LLCH01Change of partner details Ulrich Matthias Hardt on 2015-12-07
2016-02-01LLAR01LLP Annual return made up to 2016-01-24
2015-10-07LLAP01LLP MEMBER APPOINTED ZOE LEANNE YEO
2015-10-07LLAP01LLP MEMBER APPOINTED ULRICH MATTHIAS HARDT
2015-08-14LLPMISCLLP miscellaneous filing Section 519
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LLCH01Change of partner details Sebastian Junoy on 2015-04-01
2015-02-04LLAR01ANNUAL RETURN MADE UP TO 24/01/15
2014-11-24LLAA02NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP
2014-05-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2014-05-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04LLAR01ANNUAL RETURN MADE UP TO 24/01/14
2013-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER LANCE WHITEHEAD
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06LLAR01ANNUAL RETURN MADE UP TO 24/01/13
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09LLAR01ANNUAL RETURN MADE UP TO 24/01/12
2011-07-07LLAP01LLP MEMBER APPOINTED TUSHAR AMRIT PABARI
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03LLAR01ANNUAL RETURN MADE UP TO 24/01/11
2011-02-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HCP SERVICE COMPANY LIMITED / 02/02/2011
2011-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 02/02/2011
2011-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURA SHEN / 02/02/2011
2011-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIAN JUNOY / 02/02/2011
2011-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAAN HERMAN DE LINT / 02/02/2011
2011-02-03LLAD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2ND FLOOR 25 MADDOX STREET LONDON W1S 2QJ
2010-09-30LLPAUDAUDITORS RESIGNATION (LLP)
2010-09-27LLAP01LLP MEMBER APPOINTED MR LANCE JAMES WHITEHEAD
2010-09-27LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURA SHEN / 25/01/2010
2010-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAAN HERMAN DE LINT / 25/01/2010
2010-02-16LLAR01ANNUAL RETURN MADE UP TO 24/01/10
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIAN JUNOY / 25/01/2010
2010-02-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIAN JUNOY / 19/01/2010
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03LLP363ANNUAL RETURN MADE UP TO 24/01/09
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-18LLP287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 4TH FLOOR 16 OLD BOND STREET LONDON W15 4PS
2008-01-30363aANNUAL RETURN MADE UP TO 24/01/08
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aANNUAL RETURN MADE UP TO 24/01/07
2007-03-01288cMEMBER'S PARTICULARS CHANGED
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aANNUAL RETURN MADE UP TO 24/01/06
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363aANNUAL RETURN MADE UP TO 24/01/05
2005-03-02288cMEMBER'S PARTICULARS CHANGED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: LYNTON HOUSE 6TH FLOOR 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2004-12-21288cMEMBER'S PARTICULARS CHANGED
2004-09-01225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-06-23288cMEMBER'S PARTICULARS CHANGED
2004-05-20288cMEMBER'S PARTICULARS CHANGED
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MW CORNISH GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR
2004-02-25288aNEW MEMBER APPOINTED
2004-01-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HEADWAY CAPITAL PARTNERS LLP 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 HEADWAY CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADWAY CAPITAL PARTNERS LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of HEADWAY CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWAY CAPITAL PARTNERS LLP
Trademarks
We have not found any records of HEADWAY CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWAY CAPITAL PARTNERS LLP. 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 (None Supplied) as HEADWAY CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADWAY CAPITAL PARTNERS LLP 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 HEADWAY CAPITAL PARTNERS LLP 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 HEADWAY CAPITAL PARTNERS LLP 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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