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Home > England & Wales Companies > HEAD TO HEAD HOLDINGS LIMITED
Company Information for

HEAD TO HEAD HOLDINGS LIMITED

522 UXBRIDGE ROAD, PINNER, HA5 3PU,
Company Registration Number
05215203
Private Limited Company
Active

Company Overview

About Head To Head Holdings Ltd
HEAD TO HEAD HOLDINGS LIMITED was founded on 2004-08-26 and has its registered office in Pinner. The organisation's status is listed as "Active". Head To Head Holdings Limited is a Private Limited Company registered in ENGLAND 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
HEAD TO HEAD HOLDINGS LIMITED
 
Legal Registered Office
522 UXBRIDGE ROAD
PINNER
HA5 3PU
Other companies in EC1M
 
Filing Information
Company Number 05215203
Company ID Number 05215203
Date formed 2004-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAD TO HEAD HOLDINGS LIMITED
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Company Officers of HEAD TO HEAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WALTER VICTOR MARCEL DENNY
 Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA HUTCHISON
 Company Secretary 2004-08-26 2016-04-14
SANDRA HUTCHISON
 Director 2004-08-26 2016-04-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-26 2004-08-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-26 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER VICTOR MARCEL DENNY HEAD TO HEAD LIMITED Director 1996-05-15 CURRENT 1996-05-15 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
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08Compulsory strike-off action has been discontinued
2022-11-08DISS40Compulsory strike-off action has been discontinued
2022-11-07CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15AA01Previous accounting period shortened from 31/10/21 TO 31/07/21
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CH01Director's details changed for Mr Walter Victor Marcel Denny on 2020-10-05
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM G35 the Light Box 111 Power Road London W4 5PY England
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER VICTOR MARCEL DENNY
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM G35 THE LIGHT BOX POWER ROAD LONDON W4 5PY ENGLAND
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2017-01-30AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 72
2016-07-20AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-20TM02Termination of appointment of Sandra Hutchison on 2016-04-14
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 72
2016-05-27SH06Cancellation of shares. Statement of capital on 2016-04-14 GBP 72.00
2016-05-27SH03Purchase of own shares
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HUTCHISON
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 112
2015-10-13AR0126/08/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 112
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0126/08/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0126/08/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0126/08/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-16AR0126/08/10 FULL LIST
2010-02-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-05363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2005-10-20363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09SASHARES AGREEMENT OTC
2005-03-09SASHARES AGREEMENT OTC
2005-03-09RES12VARYING SHARE RIGHTS AND NAMES
2005-03-0988(2)RAD 08/11/04--------- £ SI 10@1=10 £ IC 102/112
2005-03-0988(2)RAD 01/11/04--------- £ SI 100@1=100 £ IC 2/102
2004-12-24RES13RE:APPR SH TRANSF AGREE 01/11/04
2004-12-24RES12VARYING SHARE RIGHTS AND NAMES
2004-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-0188(2)RAD 26/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288bSECRETARY RESIGNED
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEAD TO HEAD HOLDINGS 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 HEAD TO HEAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAD TO HEAD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31

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 HEAD TO HEAD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HEAD TO HEAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAD TO HEAD HOLDINGS LIMITED
Trademarks
We have not found any records of HEAD TO HEAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAD TO HEAD HOLDINGS 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 (70100 - Activities of head offices) as HEAD TO HEAD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEAD TO HEAD HOLDINGS 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 HEAD TO HEAD HOLDINGS 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 HEAD TO HEAD HOLDINGS 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 HA5 3PU