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Home > England & Wales Companies > HEADSEAST LIMITED
Company Information for

HEADSEAST LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
06717612
Private Limited Company
Active

Company Overview

About Headseast Ltd
HEADSEAST LIMITED was founded on 2008-10-07 and has its registered office in London. The organisation's status is listed as "Active". Headseast Limited 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
HEADSEAST LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 06717612
Company ID Number 06717612
Date formed 2008-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978966427  
Last Datalog update: 2024-05-05 12:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADSEAST LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of HEADSEAST LIMITED

Current Directors
Officer Role Date Appointed
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2010-09-01
CHRISTIAN JOHN STANLEY
 Director 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2008-10-07 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 1ST DEVELOPMENTS CHELSEA LIMITED Company Secretary 2017-08-09 CURRENT 2017-07-27 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHRIS MITCHEL ASSOCIATES LTD Company Secretary 2016-07-01 CURRENT 2015-08-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HANDY ATLAS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED GRIMAUD SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2003-05-13 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED C M RETAIL MANAGEMENT LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED LEE THOMAS WHITTLE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-15
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MODEL MANAGEMENT CONSULTANTS LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 199/201 ST. ANNES HILL LIMITED Company Secretary 2014-08-01 CURRENT 2011-09-05 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED REPUBLIC MINING AND METALS LIMITED Company Secretary 2014-06-30 CURRENT 2005-07-19 Dissolved 2017-10-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE CASTLE TEA CO. LIMITED Company Secretary 2014-05-02 CURRENT 1974-08-19 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ARMCHAIR TELEVISION (UK) LIMITED Company Secretary 2014-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AUTHENTICATED INTERNET AUCTIONS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED RECRUITMENT PARTNERS EXECUTIVE LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE ANTIQUE ENAMEL COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OL MANAGEMENT SERVICES LTD Company Secretary 2013-04-04 CURRENT 1993-04-22 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BOO'S SHOES LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-08-11
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MEENA RAJ DESIGN LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHAPMAN BATES (2009) LIMITED Company Secretary 2012-05-30 CURRENT 2009-07-23 Dissolved 2015-11-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 41 SB LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 27 MODEL MANAGEMENT LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED SAUNDERS PROJECTS LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED STILLGOING LIMITED Company Secretary 2012-01-19 CURRENT 1983-11-24 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (ENFIELD) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED JUSTIN HYNES LIMITED Company Secretary 2011-05-20 CURRENT 2009-05-20 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED TBC MODEL MANAGEMENT LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M GARFINKEL LIMITED Company Secretary 2010-09-08 CURRENT 2002-07-19 Dissolved 2015-05-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AVENELL PRODUCTION MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2007-06-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MANAGED PROPERTY SOLUTIONS LIMITED Company Secretary 2010-09-08 CURRENT 2006-06-28 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CARYL HARRIS ASSOCIATES LIMITED Company Secretary 2010-09-08 CURRENT 1971-05-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED DIANA'S DINER LIMITED Company Secretary 2010-09-01 CURRENT 2002-11-26 Dissolved 2015-05-05
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED D G B PRESS LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-26 Dissolved 2016-08-02
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PERSONAL RESERVE LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-24 Dissolved 2017-12-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANT TRAINING COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1978-01-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED H.D.M. PERSONNEL LIMITED Company Secretary 2010-09-01 CURRENT 1987-10-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANTS BUREAU LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OTI TAXIS LIMITED Company Secretary 2010-09-01 CURRENT 2004-09-06 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M&O PLUMBERS MERCHANTS LIMITED Company Secretary 2010-09-01 CURRENT 2005-09-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA RECRUITMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2006-05-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA AND SLOANE APPOINTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2008-09-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA & SLOANE PAYROLL LIMITED Company Secretary 2010-09-01 CURRENT 2009-05-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HIGHSCENE LIMITED Company Secretary 2010-09-01 CURRENT 1991-08-15 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HOUSESTUDIOS LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active

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
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-09-20SH0120/09/18 STATEMENT OF CAPITAL GBP 30000
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-10CH01Director's details changed for Mr Christian John Stanley on 2017-10-10
2017-03-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH04SECRETARY'S DETAILS CHNAGED FOR BEGBIES PROFESSIONAL APPOINTMENTS LIMITED on 2015-10-07
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0107/10/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0107/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0107/10/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0107/10/11 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 25 City Road London EC1Y 1AR England
2011-01-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0107/10/10 ANNUAL RETURN FULL LIST
2010-10-28AP04Appointment of corporate company secretary Begbies Professional Appointments Limited
2010-10-28CH01Director's details changed for Mr Christian John Stanley on 2010-10-07
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM GF, 18 HAND COURT LONDON WC1V 6JF UNITED KINGDOM
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN STANLEY / 13/07/2010
2010-01-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0107/10/09 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 07/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN STANLEY / 07/10/2009
2009-02-27225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




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

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 102,524
Creditors Due Within One Year 2013-01-01 £ 64,809
Creditors Due Within One Year 2012-01-01 £ 64,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEADSEAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2013-12-31 £ 165,736
Cash Bank In Hand 2013-01-01 £ 141,938
Cash Bank In Hand 2012-01-01 £ 141,938
Current Assets 2013-12-31 £ 196,737
Current Assets 2013-01-01 £ 160,011
Current Assets 2012-01-01 £ 160,011
Debtors 2013-12-31 £ 31,001
Debtors 2013-01-01 £ 18,073
Debtors 2012-01-01 £ 18,073
Fixed Assets 2012-01-01 £ 2,127
Shareholder Funds 2012-01-01 £ 97,329
Tangible Fixed Assets 2013-12-31 £ 1,594
Tangible Fixed Assets 2013-01-01 £ 2,127
Tangible Fixed Assets 2012-01-01 £ 2,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADSEAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADSEAST LIMITED
Trademarks
We have not found any records of HEADSEAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADSEAST 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 (79120 - Tour operator activities) as HEADSEAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADSEAST 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 HEADSEAST 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 HEADSEAST 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 EC2A 4DJ