Introduction
Watch Company
H
HEADFORD DIGITAL LIMITED
HEADFORD DIGITAL LIMITED is an active company incorporated on 14 January 2016 with the registered office located in Uckfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEADFORD DIGITAL LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09952084
LTD Company
Age
10 Years
Incorporated 14 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Beacon House Brambleside Bellbrook Industrial Estate Uckfield, TN22 1PL,
Previous Addresses
Britannia House Roberts Mews Orpington Kent BR6 0JP United Kingdom
From: 14 January 2016To: 9 June 2018
8 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Brian Derek
ActiveBrambleside, UckfieldTN22 1PL
Secretary
Appointed 10 Sept 2021
SMITH, Brian Derek
Brambleside, UckfieldTN22 1PL
Secretary
10 Sept 2021
Active
BROMHEAD, Lloyd William
ActiveAshfield Lane, ChislehurstBR7 6LQ
Born June 1971
Director
Appointed 14 Jan 2016
BROMHEAD, Lloyd William
Ashfield Lane, ChislehurstBR7 6LQ
Born June 1971
Director
14 Jan 2016
Active
HANDFORD, Edward William
ActiveFielden Road, CrowboroughTN6 1TR
Born September 1997
Director
Appointed 14 Jan 2016
HANDFORD, Edward William
Fielden Road, CrowboroughTN6 1TR
Born September 1997
Director
14 Jan 2016
Active
HANDFORD, Mark William
ActiveBrambleside, UckfieldTN22 1PL
Born May 1965
Director
Appointed 01 Jun 2018
HANDFORD, Mark William
Brambleside, UckfieldTN22 1PL
Born May 1965
Director
01 Jun 2018
Active
SMITH, Brian Derek
ActiveBrambleside, UckfieldTN22 1PL
Born November 1975
Director
Appointed 10 Sept 2021
SMITH, Brian Derek
Brambleside, UckfieldTN22 1PL
Born November 1975
Director
10 Sept 2021
Active
BROWN, Ian
ResignedBrambleside, UckfieldTN22 1PL
Born April 1955
Director
Appointed 01 Jun 2018
Resigned 31 Aug 2020
BROWN, Ian
Brambleside, UckfieldTN22 1PL
Born April 1955
Director
01 Jun 2018
Resigned 31 Aug 2020
Resigned
ERICKSON, Alex Francis
ResignedBrambleside, UckfieldTN22 1PL
Born April 1982
Director
Appointed 01 Sept 2020
Resigned 10 Sept 2021
ERICKSON, Alex Francis
Brambleside, UckfieldTN22 1PL
Born April 1982
Director
01 Sept 2020
Resigned 10 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pureprint Group Limited
ActiveBrambleside, UckfieldTN22 1PL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2018
Pureprint Group Limited
Brambleside, UckfieldTN22 1PL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jun 2018
Active
Mr Edward William Handford
CeasedBrambleside, UckfieldTN22 1PL
Born September 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2017
Ceased 01 Jun 2018
Mr Edward William Handford
Brambleside, UckfieldTN22 1PL
Born September 1997
Ownership of shares 25 to 50 percent
13 Jan 2017
Ceased 01 Jun 2018
Ceased
Mr Lloyd William Bromhead
ActiveBrambleside, UckfieldTN22 1PL
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2017
Mr Lloyd William Bromhead
Brambleside, UckfieldTN22 1PL
Born June 1971
Ownership of shares 25 to 50 percent
13 Jan 2017
Active
Filing History
55
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
11 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2018
9 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2018
9 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2018
9 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2018