HU

HEADLAND UK LIMITED

Active

Company number 05280241

Long Eaton, United Kingdom · Incorporated 8 November 2004

C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Last updated on 1 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£124,807,040
Shares allotted
9,786,968
Latest round
30 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • AGA RANGEMASTER GROUP LIMITED (100.0%)
Total shares
370,010,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 370,010,000 GBP £1.000
Total 370,010,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGA RANGEMASTER GROUP LIMITED ORDINARY 370,010,000 100.00% 370,010,000 100.00%
Total 370,010,000 100% 370,010,000 100%

Officers

No officers on record.

Persons with significant control

PS
Aga Rangemaster Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 June 2018
ORDINARY · 10,000 shares allotted
£12,466
23 September 2017
ORDINARY · 9,776,968 shares allotted
£124,794,574
Total (2 rounds, 9,786,968 shares)
£124,807,040

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Statement Of Companys Objects
Change Of Constitution
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Address
30 July 2009 View
Legacy
Accounts
23 April 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Resolution
Resolution
15 September 2008 View
Memorandum Articles
Incorporation
15 September 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Auditors Resignation Company
Auditors
23 November 2006 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Statement Of Affairs
Miscellaneous
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Capital
26 April 2005 View
Statement Of Affairs
Miscellaneous
26 April 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Incorporation Company
Incorporation
8 November 2004 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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