Introduction
Watch Company
H
HEADQUARTERS YARM LTD
HEADQUARTERS YARM LTD is an active company incorporated on 18 February 2022 with the registered office located in Wynyard. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. HEADQUARTERS YARM LTD was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13926261
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 30 December 2023 - 28 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Unit 10, Evolution Wynyard Business Park Wynyard, TS22 5TB,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 18 Feb 2022
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
18 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mike Racz
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 18 Feb 2023
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Significant influence or control
18 Feb 2023
Active
Headquarters Cr Ltd
ActiveWynyard Business Park, WynyardTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2022
Headquarters Cr Ltd
Wynyard Business Park, WynyardTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2023