HEADWING BUILDING LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Headwing Building Ltd

HEADWING BUILDING LTD was founded on 1998-06-10 and has its registered office in London. The organisation's status is listed as "Active". Headwing Building Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEADWING BUILDING LTD

220 THE VALE GOLDERS GREEN LONDON NW11 8SR Other companies in NW11

Filing Information

Company Number		03578657
Company ID Number		03578657
Date formed		1998-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB722877219~~

Last Datalog update:	2023-11-06 11:48:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWING BUILDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUSTWELL AGENCIES LTD KHADKA ACCOUNTANCY SERVICES LTD

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Company Officers of HEADWING BUILDING LTD

Current Directors

Officer	Role	Date Appointed
ARIELA NECHAMA NEMETI	Company Secretary	1998-07-16
MICHAELA NEMETI	Director	2016-12-14
THOMAS NEMETI	Director	1998-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-06-10	1998-07-16
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-06-10	1998-07-16

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.

Date	Document Type	Document Description
2023-10-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-27		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIELA NECHAMA NEMETI
2022-06-16	PSC07	CESSATION OF THOMAS NEMETI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS NEMETI
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NEMETI
2018-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	AP01	DIRECTOR APPOINTED MICHAELA NEMETI
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-11	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-06-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-29	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-23	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	Director's details changed for Thomas Nemeti on 2010-06-09
2010-06-24	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18	363a	Return made up to 10/06/09; full list of members
2008-06-30	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-07-21	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-04	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-07-05	363a	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-23	363a	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-06-29	363a	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-04	363a	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2001-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-07	363a	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-20	363a	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-08	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99
1999-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
1999-09-09	363a	RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-25	88(2)R	AD 15/09/98--------- £ SI 6@1=6 £ IC 1/7
1998-07-28	288a	NEW DIRECTOR APPOINTED
1998-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/98 FROM: LEONARD FINN & CO. BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
1998-07-28	288a	NEW SECRETARY APPOINTED
1998-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1998-07-26	288b	DIRECTOR RESIGNED
1998-07-26	288b	SECRETARY RESIGNED
1998-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HEADWING BUILDING 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 HEADWING BUILDING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-04-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT CHARGE AGREEMENT	1999-04-27	Satisfied	UNITED MIZRAHI BANK LIMITED
DEBENTURE	1999-04-27	Satisfied	UNITED MIZRAHI BANK LIMITED

Creditors

Creditors Due After One Year	2011-10-01	£ 134,857
Creditors Due Within One Year	2011-10-01	£ 291,802

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HEADWING BUILDING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 7
Cash Bank In Hand	2011-10-01	£ 84,805
Current Assets	2011-10-01	£ 84,805
Fixed Assets	2011-10-01	£ 373,335
Shareholder Funds	2011-10-01	£ 31,481
Tangible Fixed Assets	2011-10-01	£ 333

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEADWING BUILDING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEADWING BUILDING LTD

Trademarks

We have not found any records of HEADWING BUILDING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADWING BUILDING 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 (96090 - Other service activities n.e.c.) as HEADWING BUILDING LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HEADWING BUILDING 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 HEADWING BUILDING 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 HEADWING BUILDING LTD 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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