Head Uk Ltd. Head office in Cumbria. Check Director.

Head Uk Ltd, Cumbria

Head Uk Ltd is a private limited company. Situated at 2 Beezon Road, Kendal, Cumbria LA9 6BW, the above-mentioned 22 years old enterprise was incorporated on 2001-08-31 and is classified as "wholesale of other intermediate products" (SIC code: 46760).
2 directors can be found in the company: Johan E. (appointed on 23 August 2017), Ralf B. (appointed on 31 August 2001).

About
Name: Head Uk Ltd
Number: 04279892
Incorporation date: 2001-08-31
End of financial year: 31 December


Address:	2 Beezon Road Kendal Cumbria LA9 6BW
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Head (Uk) Holdings Limited

1 September 2020

Address	2 Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12827176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian H.

19 December 2018 - 1 September 2020

Nature of control:	significiant influence or control

Guy W.

19 December 2018 - 1 September 2020

Nature of control:	significiant influence or control

Michael R.

19 December 2018 - 1 September 2020

Nature of control:	significiant influence or control

Erich S.

31 May 2017 - 19 December 2018

Nature of control:	significiant influence or control

Ilse K.

31 May 2017 - 19 December 2018

Nature of control:	significiant influence or control

Head Sales B.V

6 April 2016 - 31 May 2017

Address	PO BOX 990 1000 Az, Amsterdam, Netherlands, Netherlands
Legal authority	Netherlands
Legal form	Registered Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	67656323
Nature of control:	75,01-100% shares

The date for Head Uk Ltd confirmation statement filing is 2024-10-23. The last one was submitted on 2023-10-09. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: Head (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beezon Road, Kendal, LA9 6BW Cumbria.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (74 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st August 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2013: 3413984.00 GBP capital
AR01	Annual return drawn up to 31st August 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st August 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st August 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 28th October 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 24th, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, November 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, September 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, September 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 20th September 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 20th September 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363(288)	9th September 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, July 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, June 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/12/02 filed on: 12th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/12/02 filed on: 12th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 7th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 7th, September 2001 \| accounts	Free Download (1 page)

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