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Headglen Limited
Adresa
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
VAT ID (DIČ) no VAT ID available
Company No. 01882537 Show on Companies House
Company Register StatusLiquidation
Incorporation Date4. únor 1985
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Jayson, Geoffrey Russell Status: Active Notified: 29/10/2022 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Solomon, Harry Status: Active Notified: 29/10/2022 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Solomon, Harry Status: Ceased Notified: 16/01/2018 Ceased: 01/10/2021 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Solomon, Judith Diana Status: Ceased Notified: 01/10/2021 Ceased: 29/10/2022 Date of Birth: 05/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cheung, Sau Wha Borehamwood, Hertfordshire Status: Active Notified: 01/01/2015 Role: Secretary
    Jayson, Geoffrey Russell Borehamwood, Hertfordshire Status: Active Notified: 20/02/2015 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Solomon, Harry London, England Status: Active Notified: 27/06/1992 Date of Birth: 03/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British