Introduction
Watch Company
H
HEADLANDS DRIVE LTD
HEADLANDS DRIVE LTD is an active company incorporated on 3 April 2021 with the registered office located in Berkhamsted. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HEADLANDS DRIVE LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13313000
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 5 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
3 Headlands Drive Berkhamsted, HP4 2PG,
Previous Addresses
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
From: 25 April 2024To: 26 September 2025
Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England
From: 3 April 2021To: 25 April 2024
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
GRIBBEN, Michael Keith
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born January 1973
Director
Appointed 03 Apr 2021
GRIBBEN, Michael Keith
Headlands Drive, BerkhamstedHP4 2PG
Born January 1973
Director
03 Apr 2021
Active
HARRIS, Craig Edward James
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born March 1982
Director
Appointed 03 Apr 2021
HARRIS, Craig Edward James
Headlands Drive, BerkhamstedHP4 2PG
Born March 1982
Director
03 Apr 2021
Active
HIGHFIELD, David
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born November 1956
Director
Appointed 03 Apr 2021
HIGHFIELD, David
Headlands Drive, BerkhamstedHP4 2PG
Born November 1956
Director
03 Apr 2021
Active
MACCALLUM, Michael Thomas
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born March 1973
Director
Appointed 03 Apr 2021
MACCALLUM, Michael Thomas
Headlands Drive, BerkhamstedHP4 2PG
Born March 1973
Director
03 Apr 2021
Active
MUNDAE, Mandeep Singh
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born December 1977
Director
Appointed 03 Apr 2021
MUNDAE, Mandeep Singh
Headlands Drive, BerkhamstedHP4 2PG
Born December 1977
Director
03 Apr 2021
Active
PRYKE, Matthew Daniel
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born June 1976
Director
Appointed 28 Jun 2022
PRYKE, Matthew Daniel
Headlands Drive, BerkhamstedHP4 2PG
Born June 1976
Director
28 Jun 2022
Active
WHITELEY, John Howard
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born November 1958
Director
Appointed 03 Apr 2021
WHITELEY, John Howard
Headlands Drive, BerkhamstedHP4 2PG
Born November 1958
Director
03 Apr 2021
Active
O'GRADY, Martin
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born November 1963
Director
Appointed 03 Apr 2021
Resigned 28 Jun 2022
O'GRADY, Martin
Northbridge Road, BerkhamstedHP4 1EF
Born November 1963
Director
03 Apr 2021
Resigned 28 Jun 2022
Resigned
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2021