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Company Information for

HEADSTREAM LIMITED

4&5 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,
Company Registration Number
09487062
Private Limited Company
Active

Company Overview

About Headstream Ltd
HEADSTREAM LIMITED was founded on 2015-03-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Headstream Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEADSTREAM LIMITED
 
Legal Registered Office
4&5 GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
 
Previous Names
HEADSTREAM MARKETING LIMITED13/07/2015
Filing Information
Company Number 09487062
Company ID Number 09487062
Date formed 2015-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-06 00:16:03
Primary Source:Companies House
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Companies with same name HEADSTREAM LIMITED
The following companies were found which have the same name as HEADSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADSTREAM 4 LIMITED 17-19 STATION ROAD WEST OXTED SURREY RH8 9EE Active Company formed on the 2011-03-16
HEADSTREAM CAPITAL LTD 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ Dissolved Company formed on the 2008-03-05
HEADSTREAM MARKETING LIMITED 4 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE Active - Proposal to Strike off Company formed on the 2006-08-03
HEADSTREAM TECHNOLOGIES PRIVATE LIMITED NO. 27/16 LEELA BHAVAN SUBRAMANIAPURAM MAIN ROAD KOLATHUR CHENNAI Tamil Nadu 600099 ACTIVE Company formed on the 2013-06-18
HEADSTREAM PTY LTD WA 6102 Active Company formed on the 2016-03-23
HEADSTREAM CONSULTANTS YIO CHU KANG ROAD Singapore 787059 Dissolved Company formed on the 2008-09-12
Headstream Intelligence Technology (Hong Kong) Limited Unknown Company formed on the 2015-08-21
Headstream Capital Limited Unknown Company formed on the 2014-09-11
Headstream Consulting Limited Unknown Company formed on the 2016-10-19
Headstream International Trading Company Ltd. 121, rue Germain Street Saint John, NB E2L 4S6 Saint John New Brunswick E2L 4S6 Unknown Company formed on the 2005-02-17
HEADSTREAM INC 5301 Limestone Road Ste 204 Wilmington DE 19808 Unknown Company formed on the 2006-08-30
HEADSTREAMS INVESTMENT COMPANY LIMITED Active Company formed on the 2000-12-15
HEADSTREAM LAW PLLC 4310 W. GRANADA ST TAMPA FL 33629 Inactive Company formed on the 2016-08-24
HEADSTREAM TRADING PTY LTD WA 6102 Active Company formed on the 2017-10-02
HEADSTREAM, INC. 5301 LIMESTONE RD STE 202 WILMINGTON DE 19808 Forfeited Company formed on the 2009-03-13
HEADSTREAM FAMILY MANAGEMENT CO., LLC Texas Dissolved Company formed on the 2006-06-08
HEADSTREAM INCORPORATED California Unknown
HEADSTREAM INCORPORATED New Jersey Unknown
HEADSTREAM FAMILY MANAGEMENT CO LLC Mississippi Unknown
HEADSTREAM INC Arkansas Unknown

Company Officers of HEADSTREAM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK LAWTON
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK SPONDER
 Director 2015-10-01 2017-01-05
MICHAEL JAMES LAWTON
 Director 2015-03-12 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK LAWTON LAWTON COMMUNICATIONS GROUP LIMITED Director 2015-08-12 CURRENT 2015-03-06 Active
NICHOLAS MARK LAWTON DRAGONFISH CONSULTING LTD Director 2014-09-02 CURRENT 2014-04-01 Active
NICHOLAS MARK LAWTON HEADSTREAM MARKETING LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
NICHOLAS MARK LAWTON FIVE BY FIVE DIGITAL LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
NICHOLAS MARK LAWTON DIGITAL HEADS LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
NICHOLAS MARK LAWTON RECRUITWEB LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
NICHOLAS MARK LAWTON MOTIONCAST LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
NICHOLAS MARK LAWTON LAWTON INTERACTIVE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS MARK LAWTON LAWTONWARE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS MARK LAWTON LAWTON DIGITAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS MARK LAWTON LAWTON PR LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS MARK LAWTON LAWTON EMARKETING LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS MARK LAWTON LAWTON LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS MARK LAWTON FIVE BY FIVE LIMITED Director 2004-07-12 CURRENT 1979-08-20 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
2022-05-05DS01Application to strike the company off the register
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 4&5 Grosvenor Square Southampton Hampshire SO15 2BE United Kingdom
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-03AP03Appointment of Mr Mark Ian Denton as company secretary on 2021-07-31
2021-09-03TM02Termination of appointment of Alexandra Pond on 2021-07-31
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-13AP03Appointment of Miss Alexandra Pond as company secretary on 2019-03-01
2018-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK SPONDER
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-03-22AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-15SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2015-12-15SH08Change of share class name or designation
2015-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-15RES12VARYING SHARE RIGHTS AND NAMES
2015-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LAWTON
2015-11-27AP01DIRECTOR APPOINTED MR STEPHEN MARK SPONDER
2015-11-27AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-08-12AP01DIRECTOR APPOINTED MR NICHOLAS MARK LAWTON
2015-07-13RES15CHANGE OF NAME 09/06/2015
2015-07-13CERTNMCOMPANY NAME CHANGED HEADSTREAM MARKETING LIMITED CERTIFICATE ISSUED ON 13/07/15
2015-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HEADSTREAM 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 HEADSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADSTREAM LIMITED 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 73110 - Advertising agencies

Filed Financial Reports
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 HEADSTREAM LIMITED

Intangible Assets
Patents
We have not found any records of HEADSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADSTREAM LIMITED
Trademarks
We have not found any records of HEADSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADSTREAM 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 (73110 - Advertising agencies) as HEADSTREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADSTREAM 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 HEADSTREAM 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 HEADSTREAM 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 SO15 2BE