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HEADFORT LIMITED

Company number 05906496

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 9 pages (9 pages)
01 Oct 2025 CS01 Confirmation statement made on 6 August 2025 with no updates
View PDF Confirmation statement made on 6 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
10 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
12 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023 AA01 Previous accounting period extended from 30 April 2022 to 30 September 2022
View PDF Previous accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023 RP04AP01 Second filing for the appointment of Mr Harash Vardhan Saluja as a director
View PDF Second filing for the appointment of Mr Harash Vardhan Saluja as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 RP04AP01 Second filing for the appointment of Mr Shivam Popat as a director
View PDF Second filing for the appointment of Mr Shivam Popat as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 6 August 2021
View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023 PSC04 Change of details for Mr Hersh Saluja as a person with significant control on 22 July 2021
View PDF Change of details for Mr Hersh Saluja as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AD01 Registered office address changed from PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW on 24 March 2023
View PDF Registered office address changed from PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW on 24 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
View PDF Confirmation statement made on 6 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
- link opens in a new window - 5 pages (5 pages)
06 Aug 2021 PSC04 Change of details for Mr Hersh Saluja as a person with significant control on 22 July 2021
View PDF Change of details for Mr Hersh Saluja as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 PSC07 Cessation of Milebank Limited as a person with significant control on 22 July 2021
View PDF Cessation of Milebank Limited as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 TM01 Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 22 July 2021
View PDF Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 TM01 Termination of appointment of Hardip Singh as a director on 22 July 2021
View PDF Termination of appointment of Hardip Singh as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 AP01 Appointment of Mr Hersh Saluja as a director on 22 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2023.
View PDF Appointment of Mr Hersh Saluja as a director on 22 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2023.
- link opens in a new window - 3 pages (3 pages)
06 Aug 2021 AP01 Appointment of Mr Shivam Dilip Popat as a director on 22 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2023.
View PDF Appointment of Mr Shivam Dilip Popat as a director on 22 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2023.
- link opens in a new window - 3 pages (3 pages)
11 Jun 2021 PSC01 Notification of Hersh Saluja as a person with significant control on 8 June 2021
View PDF Notification of Hersh Saluja as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)