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Home > England & Wales Companies > HEADFORWARDS SOLUTIONS LTD
Company Information for

HEADFORWARDS SOLUTIONS LTD

FIBREHUB TREVENSON LANE, POOL, REDRUTH, CORNWALL, TR15 3GF,
Company Registration Number
07576641
Private Limited Company
Active

Company Overview

About Headforwards Solutions Ltd
HEADFORWARDS SOLUTIONS LTD was founded on 2011-03-24 and has its registered office in Redruth. The organisation's status is listed as "Active". Headforwards Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HEADFORWARDS SOLUTIONS LTD
 
Legal Registered Office
FIBREHUB TREVENSON LANE
POOL
REDRUTH
CORNWALL
TR15 3GF
Other companies in TR5
 
Filing Information
Company Number 07576641
Company ID Number 07576641
Date formed 2011-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111315770  
Last Datalog update: 2024-04-06 15:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADFORWARDS SOLUTIONS LTD
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Company Officers of HEADFORWARDS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CRAIG ROBERT GIRVAN
 Director 2011-03-24
TOBY HARRY PARKINS
 Director 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ROBERT GIRVAN KUDO SOLUTIONS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-09-16
TOBY HARRY PARKINS CORNWALL THEATRE PRODUCTIONS LIMITED Director 2016-08-30 CURRENT 2014-09-30 Active
TOBY HARRY PARKINS MOONLIFE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
TOBY HARRY PARKINS SOFTWARE CORNWALL LTD Director 2015-02-22 CURRENT 2015-01-26 Active
TOBY HARRY PARKINS THE HALL FOR CORNWALL TRUST Director 2014-08-29 CURRENT 1995-09-13 Active
TOBY HARRY PARKINS AGILE ON THE BEACH LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
TOBY HARRY PARKINS UKNETWEB LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Scrum MasterRedruthHeadforwards are an outsource software development company based in Cornwall, South West England.Cornwall is fast becoming a hub for agile software development2016-07-01
Content and Communications Co-OrdinatorRedruthBusiness social media skills. Headforwards are an exciting outsource software development company based in Cornwall, South West England....2016-06-28
Java DevelopersRedruthKnowledge of UK Health and Social Care market. Headforwards are an Outsource Software Development company based in Cornwall, a county that is showing astounding...2016-06-10
Perl DeveloperRedruthHeadforwards are an exciting outsource software development company and they are looking for an experienced Perl Developer to join their team. This position2016-05-21
iOS DeveloperRedruthHeadforwards are an outsource software development company based in Cornwall, South West England. Cornwall is famous for its stunning scenery, fantastic food2015-12-29
Cyber Security ProfessionalRedruthHeadforwards are looking for an experienced Cyber Security Professional (developer / analyst) to join their software team working on web products for an2015-11-06

Jobs results powered by Indeed
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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-25Memorandum articles filed
2023-09-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-23Notification of Headforwards Group Ltd as a person with significant control on 2023-07-01
2023-08-23CESSATION OF TOBY HARRY PARKINS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CESSATION OF CRAIG ROBERT GIRVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-02-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-30Particulars of variation of rights attached to shares
2023-01-30Change of share class name or designation
2023-01-30Memorandum articles filed
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Pool Innovation Centre Trevenson Road Pool Redruth TR15 3PL England
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CH01Director's details changed for Mr Toby Harry Parkins on 2021-06-01
2021-09-22PSC04Change of details for Mr Toby Harry Parkins as a person with significant control on 2021-06-01
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM The Engine House Wheal Kitty St Agnes Cornwall TR5 0rd
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-02AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-07AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-04AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01CHANGE PERSON AS DIRECTOR
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT GIRVON / 24/03/2013
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30RES01ADOPT ARTICLES 30/04/12
2012-04-16AR0124/03/12 ANNUAL RETURN FULL LIST
2011-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 141,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 HEADFORWARDS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 204,905
Current Assets 2012-04-01 £ 347,168
Debtors 2012-04-01 £ 142,263
Fixed Assets 2012-04-01 £ 34,219
Shareholder Funds 2012-04-01 £ 239,852
Tangible Fixed Assets 2012-04-01 £ 34,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADFORWARDS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEADFORWARDS SOLUTIONS LTD
Trademarks
We have not found any records of HEADFORWARDS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADFORWARDS SOLUTIONS 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 (62012 - Business and domestic software development) as HEADFORWARDS SOLUTIONS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HEADFORWARDS SOLUTIONS 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 HEADFORWARDS SOLUTIONS 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 HEADFORWARDS SOLUTIONS 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.
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    Other companies at postcode TR15 3GF