AL

ALLENHEADS LIMITED

Active

Company number 09647813

Horsham, United Kingdom · Incorporated 19 June 2015

2 Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

Last updated on 17 April 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jeremy Francis Herrmann
Born October 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
30 November 2024
Shares allotted · 0 shares allotted
—
17 August 2016
Shares allotted · 0 shares allotted
—
23 February 2016
Shares allotted · 0 shares allotted
—
27 October 2015
Shares allotted · 0 shares allotted
—
13 July 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Change Person Secretary Company With Change Date
Officers
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Capital Allotment Shares
Capital
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change Person Secretary Company With Change Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Gazette Filings Brought Up To Date
Gazette
13 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2023 View
Gazette Filings Brought Up To Date
Gazette
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Capital Allotment Shares
Capital
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Incorporation Company
Incorporation
19 June 2015 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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