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HEADTEX LIMITED (02967352)

HEADTEX LIMITED (02967352) is an active UK company. incorporated on 13 September 1994. with registered office in Rochford. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. HEADTEX LIMITED has been registered for 31 years. Current directors include HOLLELEY-WOOD, Dawn Vanessa, WOOD, Christopher Paul.

Company Number
02967352
Status
active
Type
ltd
Incorporated
13 September 1994
Age
31 years
Address
Ground Floor The Maltings, Rochford, SS4 1BB
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
HOLLELEY-WOOD, Dawn Vanessa, WOOD, Christopher Paul
SIC Codes
62020

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HEADTEX LIMITED

HEADTEX LIMITED is an active company incorporated on 13 September 1994 with the registered office located in Rochford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HEADTEX LIMITED was registered 31 years ago.(SIC: 62020)

Status

active

Active since 31 years ago

Company No

02967352

LTD Company

Age

31 Years

Incorporated 13 September 1994

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

Ground Floor The Maltings Locks Hill Rochford, SS4 1BB,

Previous Addresses

44 Southchurch Road Southend on Sea Essex SS1 2LZ
From: 13 September 1994To: 30 March 2016
Timeline

3 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Sept 94
Funding Round
Nov 20
Funding Round
Mar 21
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HOLLELEY-WOOD, Dawn Vanessa

Active
Locks Hill, RochfordSS4 1BB
Secretary
Appointed 21 Sept 1994

HOLLELEY-WOOD, Dawn Vanessa

Active
Locks Hill, RochfordSS4 1BB
Born May 1967
Director
Appointed 21 Sept 1994

WOOD, Christopher Paul

Active
Locks Hill, RochfordSS4 1BB
Born April 1967
Director
Appointed 21 Sept 1994

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 13 Sept 1994
Resigned 21 Sept 1994

CHETTLEBURGH'S LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee director
Appointed 13 Sept 1994
Resigned 21 Sept 1994

Persons with significant control

1

Mr Christopher Paul Wood

Active
Locks Hill, RochfordSS4 1BB
Born April 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Micro Entity
18 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
27 December 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
27 December 2023
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
8 February 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
13 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 October 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 October 2008
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 November 2007
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 October 2006
AAAnnual Accounts
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 October 2005
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 September 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 October 2003
AAAnnual Accounts
Legacy
30 September 2003
363sAnnual Return (shuttle)
Legacy
7 April 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 November 2002
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 December 2001
AAAnnual Accounts
Legacy
25 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2001
AAAnnual Accounts
Legacy
29 September 2000
363sAnnual Return (shuttle)
Legacy
12 April 2000
287Change of Registered Office
Accounts With Accounts Type Small
10 April 2000
AAAnnual Accounts
Legacy
30 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
22 September 1998
363sAnnual Return (shuttle)
Legacy
15 June 1998
287Change of Registered Office
Accounts With Accounts Type Full
25 November 1997
AAAnnual Accounts
Legacy
13 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1996
AAAnnual Accounts
Legacy
26 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
27 September 1995
363sAnnual Return (shuttle)
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
224224
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Legacy
3 October 1994
287Change of Registered Office
Resolution
30 September 1994
RESOLUTIONSResolutions
Incorporation Company
13 September 1994
NEWINCIncorporation