Introduction
Watch Company
H
HEADCORN CONSTRUCTIONS LTD
HEADCORN CONSTRUCTIONS LTD is an active company incorporated on 1 October 2016 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEADCORN CONSTRUCTIONS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10406422
LTD Company
Age
9 Years
Incorporated 1 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
A1 CITY PROPERTIES LIMITED
From: 1 October 2016To: 14 December 2016
Address
6 Fairmeadside Loughton, IG10 4RH,
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KARUNAKARAN, Kuddithamby
ActiveFairmeadside, LoughtonIG10 4RH
Born January 1954
Director
Appointed 01 Oct 2016
KARUNAKARAN, Kuddithamby
Fairmeadside, LoughtonIG10 4RH
Born January 1954
Director
01 Oct 2016
Active
THIRUCHELVAM, Chellathurai
ActiveRainham Road, RainhamRM13 7SD
Born July 1970
Director
Appointed 10 Sept 2025
THIRUCHELVAM, Chellathurai
Rainham Road, RainhamRM13 7SD
Born July 1970
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kuddithamby Karunakaran
ActiveFairmeadside, LoughtonIG10 4RH
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2016
Mr Kuddithamby Karunakaran
Fairmeadside, LoughtonIG10 4RH
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2016
Active
Filing History
29
Description
Type
Date Filed
Document
14 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021