Introduction
Watch Company
H
HEADFORWARDS ADVISORY LIMITED
HEADFORWARDS ADVISORY LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Redruth. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HEADFORWARDS ADVISORY LIMITED was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14673168
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
Fibrehub Trevenson Lane Pool Redruth, TR15 3GF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIRVAN, Craig Robert
ActiveTrevenson Lane, RedruthTR15 3GF
Born June 1976
Director
Appointed 18 Feb 2023
GIRVAN, Craig Robert
Trevenson Lane, RedruthTR15 3GF
Born June 1976
Director
18 Feb 2023
Active
PARKINS, Toby Harry
ActiveTrevenson Lane, RedruthTR15 3GF
Born December 1974
Director
Appointed 18 Feb 2023
PARKINS, Toby Harry
Trevenson Lane, RedruthTR15 3GF
Born December 1974
Director
18 Feb 2023
Active
REED, Peter
ResignedTrevenson Lane, RedruthTR15 3GF
Born April 1971
Director
Appointed 08 Jun 2023
Resigned 13 Jun 2025
REED, Peter
Trevenson Lane, RedruthTR15 3GF
Born April 1971
Director
08 Jun 2023
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trevenson Lane, RedruthTR15 3GF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 18 Feb 2023
Headforwards Group Limited
Trevenson Lane, RedruthTR15 3GF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
18 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2024
7 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2023