HI

HEADWAY INVESTMENTS

Dissolved

Company number 03341341

London, United Kingdom · Incorporated 27 March 1997

3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company overview

HEADWAY INVESTMENTS was a private unlimited company incorporated on 27 March 1997 and registered in England and Wales and dissolved on 16 July 2019. Its registered office is at 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Antonella Di Giacinto is a person with significant control who exercises significant influence or control. The sole director is GIACINTO, Antonella Di (appointed 22 February 2019). ACCOMPLISH SECRETARIES LIMITED acts as corporate secretary. 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2018, were filed on 4 April 2019. Companies House holds 156 filings for this company, most recently a gazette filing on 16 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

GA
GIACINTO, Antonella Di
Director
22 February 2019
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
30 June 2015
MS
MASSON, Sunil
Director · Resigned
24 January 2019
RD
RUDGE, David
Director · Resigned
20 October 2017
SE
SCHROEDER, Eugenia Victoria
Director · Resigned
20 October 2017
HW
HAWES, William Robert
Director · Resigned
30 June 2015
AC
ACCOMPLISH CORPORATE SERVICES LIMITED
Corporate Director · Resigned
30 June 2015
MJ
MCBURNEY, Joseph
Director · Resigned
1 May 2012
AM
ALLEN, Matthew John
Director · Resigned
26 September 2011
PD
PTC DIRECTORS LIMITED
Corporate Director · Resigned
12 November 2010
TD
TAYLOR, Deborah Jane
Director · Resigned
9 February 2007
SR
SIBLEY, Richard Jeremy Bernard
Director · Resigned
9 February 2007
FJ
FISHER, James William
Director · Resigned
9 February 2007
CM
CORDWELL, Michael Thomas
Director · Resigned
9 February 2007
PT
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary · Resigned
9 February 2007
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
6 November 2006
DD
DEYNEBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
6 November 2006
AL
ANNAN LIMITED
Corporate Director · Resigned
13 August 2004
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TS
TOWNSEND, Susan Jane
Director · Resigned
9 July 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 June 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 1997
SJ
STEINHART, Joel Alexander
Director · Resigned
20 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 March 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 March 1997

Persons with significant control

PS
Antonella Di Giacinto
Born October 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 June 2019 View
Gazette Notice Voluntary
Gazette
30 April 2019 View
Dissolution Application Strike Off Company
Dissolution
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2019 View
Resolution
Resolution
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Corporate Director Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Annual Return Company With Made Up Date
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Corporate Director Company With Name
Officers
16 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Annual Return
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Address
3 March 2007 View
Legacy
Officers
3 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Accounts
17 October 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Made Up Date
Accounts
1 February 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
25 August 2004 View
Memorandum Articles
Incorporation
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
27 May 2004 View
Re Registration Memorandum Articles
Incorporation
27 May 2004 View
Legacy
Reregistration
27 May 2004 View
Legacy
Reregistration
27 May 2004 View
Legacy
Reregistration
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Made Up Date
Accounts
3 February 2004 View
Memorandum Articles
Incorporation
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Address
8 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Made Up Date
Accounts
12 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Made Up Date
Accounts
21 January 2001 View
Legacy
Accounts
20 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Officers
11 November 1999 View
Legacy
Accounts
1 October 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Made Up Date
Accounts
10 November 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
9 April 1998 View
Statement Of Affairs
Miscellaneous
13 October 1997 View
Legacy
Capital
13 October 1997 View
Memorandum Articles
Incorporation
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Accounts
23 July 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Address
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
29 June 1997 View
Incorporation Company
Incorporation
27 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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