Introduction
Watch Company
H
HEAD SHED APP LTD
HEAD SHED APP LTD is an active company incorporated on 23 July 2022 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. HEAD SHED APP LTD was registered 3 years ago.(SIC: 58290, 62012, 86900)
Status
active
Active since 3 years ago
Company No
14251808
LTD Company
Age
3 Years
Incorporated 23 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 11 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
83 Erlanger Road London SE14 5TQ England
From: 23 July 2022To: 21 October 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 26 Mar 2025
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
26 Mar 2025
Active
CARDENAS, Juan Manuel
ActiveStirling Way, BorehamwoodWD6 2FX
Born October 1980
Director
Appointed 24 Mar 2025
CARDENAS, Juan Manuel
Stirling Way, BorehamwoodWD6 2FX
Born October 1980
Director
24 Mar 2025
Active
SMITH, Neil Simpson
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1972
Director
Appointed 23 Jul 2022
SMITH, Neil Simpson
Stirling Way, BorehamwoodWD6 2FX
Born April 1972
Director
23 Jul 2022
Active
ARORA, Sukhvinder Singh
ResignedStirling Way, BorehamwoodWD6 2FX
Born July 1972
Director
Appointed 30 Jan 2023
Resigned 02 Jan 2025
ARORA, Sukhvinder Singh
Stirling Way, BorehamwoodWD6 2FX
Born July 1972
Director
30 Jan 2023
Resigned 02 Jan 2025
Resigned
GRYLLS, Edward Michael Bear, Mr.
ResignedMount Street, LondonW1K 3NB
Born June 1974
Director
Appointed 12 Oct 2022
Resigned 19 Jan 2024
GRYLLS, Edward Michael Bear, Mr.
Mount Street, LondonW1K 3NB
Born June 1974
Director
12 Oct 2022
Resigned 19 Jan 2024
Resigned
TATE, Rupert David
ResignedStirling Way, BorehamwoodWD6 2FX
Born February 1974
Director
Appointed 19 Jan 2024
Resigned 05 Jul 2024
TATE, Rupert David
Stirling Way, BorehamwoodWD6 2FX
Born February 1974
Director
19 Jan 2024
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Simpson Smith
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jul 2022
Mr Neil Simpson Smith
Stirling Way, BorehamwoodWD6 2FX
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jul 2022
Active
Filing History
38
Description
Type
Date Filed
Document
28 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 March 2025
28 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 March 2025
27 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022