| Company Name | Headway Point Limited |
|---|---|
| Director | Duncan Evershed |
| Company Status | Active |
| Company Number | 08026692 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Duncan Evershed |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Spring Road Jade Business Park Seaham SR7 9DR |
| Secretary Name | Mrs Lucy Colette Evershed |
|---|---|
| Status | Current |
| Appointed | 03 January 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 7 Spring Road Jade Business Park Seaham SR7 9DR |
Location
| Registered Address | Unit 7 Spring Road Jade Business Park Seaham SR7 9DR |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Duncan Evershed 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lucy Colette Evershed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,595 |
| Cash | £771 |
| Current Liabilities | £74,978 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Charges
| 2 September 2019 | Delivered on: 2 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 11 April 2024 | Confirmation statement made on 11 April 2024 with updates (4 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 17 November 2023 | Memorandum and Articles of Association (11 pages) |
| 17 November 2023 | Statement of capital following an allotment of shares on 3 November 2023
|
| 17 November 2023 | Resolutions
|
| 24 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 12 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 21 March 2022 | Registered office address changed from Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT England to Unit 7 Spring Road Jade Business Park Seaham SR7 9DR on 21 March 2022 (1 page) |
| 20 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 February 2021 | Registered office address changed from Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF England to Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT on 17 February 2021 (1 page) |
| 17 February 2021 | Change of details for Mrs Lucy Colette Evershed as a person with significant control on 17 February 2021 (2 pages) |
| 17 February 2021 | Change of details for Mr Duncan Evershed as a person with significant control on 17 February 2021 (2 pages) |
| 22 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 October 2019 | Amended total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 September 2019 | Secretary's details changed for Mrs Lucy Colette Evershed on 4 September 2019 (1 page) |
| 5 September 2019 | Director's details changed for Mr Duncan Evershed on 4 September 2019 (2 pages) |
| 2 September 2019 | Registration of charge 080266920001, created on 2 September 2019 (15 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 May 2019 | Registered office address changed from Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT to Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF on 20 May 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 3 January 2018 | Appointment of Mrs Lucy Colette Evershed as a secretary on 3 January 2018 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Duncan Evershed on 31 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Duncan Evershed as a person with significant control on 31 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mrs Lucy Colette Evershed as a person with significant control on 31 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Duncan Evershed as a person with significant control on 31 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mrs Lucy Colette Evershed as a person with significant control on 31 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Duncan Evershed on 31 July 2017 (2 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 11 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 11 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2012 | Incorporation (21 pages) |
| 11 April 2012 | Incorporation (21 pages) |