Head Records Limited. Head office in Birmingham. Check Director.

Head Records Limited, Birmingham

Head Records Limited is a private limited company. Once, it was called Hi-Pm Limited (changed on 2018-01-31). Registered at 43 Sandgate Road, Hall Green, Birmingham B28 0UN, the aforementioned 18 years old business was incorporated on 2006-02-22 and is categorised as "retail sale of music and video recordings in specialised stores" (Standard Industrial Classification code: 47630).
1 director can be found in this enterprise: Simon D. (appointed on 29 January 2018). When it comes to the secretaries (1 in total), we can name: Clare D. (appointed on 22 February 2018).

About
Name: Head Records Limited
Number: 05717467
Incorporation date: 2006-02-22
End of financial year: 31 March


Address:	43 Sandgate Road Hall Green Birmingham B28 0UN
SIC code:	47630 - Retail sale of music and video recordings in specialised stores

Company staff

People with significant control

Simon D.

31 January 2018

Nature of control:	75,01-100% shares

John D.

6 April 2016 - 30 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	100,993	165,618	181,324	173,508
Fixed Assets	-	-	-	-	-	-	-	-	4,586	2,684	2,083	1,504
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	70,587	16,045	36,797	27,217	18,950
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Head Records Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was filed on 2023-02-22. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Simon D. that has over 3/4 of shares. John D. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-22 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-22 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 25th, August 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-22 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-22 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-22 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
AP03	On 2018-02-22 - new secretary appointed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-01-31 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-22 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-01-31 filed on: 31st, January 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2018-01-30 filed on: 30th, January 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-30 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 9 Meadow Lane, Huntington Chester Cheshire CH3 6DQ to 43 Sandgate Road Hall Green Birmingham B28 0UN on 2018-01-30 filed on: 30th, January 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-01-30 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-29 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-22 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-22 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 11th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-22 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-22 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-22 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-22 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-22 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-22 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-09 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (12 pages)

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