Head One Ltd, London
Head One Ltd is a private limited company. Situated at Krogh & Partners Limited 823 Salisbury House, 5Th Floor 29 Finsbury Circus, London EC2M 5QQ, this 7 years old company was incorporated on 2017-01-12 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).1 director can be found in the business: Lars H. (appointed on 12 January 2017).
| About | |
|---|---|
| Name: Head One Ltd | |
| Number: 10560049 | |
| Incorporation date: 2017-01-12 | |
| End of financial year: 31 December |
| Address: |
Krogh & Partners Limited 823 Salisbury House 5th Floor 29 Finsbury Circus London EC2M 5QQ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Janni V.
1 December 2022
| Nature of control: |
25-50% voting rights |
Anne-Mette P.
25 April 2020 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mads J.
25 April 2020 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Soeren P.
25 April 2020 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Hesseldahl Administration Aps
12 January 2017 - 25 April 2020
| Address | Skt. Pauls Kirkeplads 2 2. Sal Tv, Århus, 8000, Denmark |
| Legal authority | Denmark |
| Legal form | Corporate |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 35673334 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Head One Ltd confirmation statement filing is 2024-04-25. The most recent one was submitted on 2023-04-11. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Janni V. who owns 1/2 or less of voting rights. Anne-Mette P. who owns 1/2 or less of voting rights. Mads J. who owns 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, May 2023 | accounts |
Free Download
(13 pages)
|
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