Introduction
Watch Company
H
HEADLEY PARK RANGE LIMITED
HEADLEY PARK RANGE LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Bristol. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. HEADLEY PARK RANGE LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330966
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
DRAGON RETAIL 805 LIMITED
From: 20 March 2025To: 26 September 2025
Address
8 Waring House Redcliff Hill Bristol, BS1 6TB,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 30 September 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AKBAR, Mohammad Asif Nadeem
ActiveWaring House, BristolBS1 6TB
Born February 1986
Director
Appointed 29 Sept 2025
AKBAR, Mohammad Asif Nadeem
Waring House, BristolBS1 6TB
Born February 1986
Director
29 Sept 2025
Active
GILDER, David Robert
ResignedWaring House, BristolBS1 6TB
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 29 Sept 2025
GILDER, David Robert
Waring House, BristolBS1 6TB
Born February 1963
Director
20 Mar 2025
Resigned 29 Sept 2025
Resigned
WRIGHT, Jake Hockley
ResignedWaring House, BristolBS1 6TB
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 29 Sept 2025
WRIGHT, Jake Hockley
Waring House, BristolBS1 6TB
Born August 1972
Director
20 Mar 2025
Resigned 29 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waring House, BristolBS1 6TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Redcliffe Hill Pharma Ltd
Waring House, BristolBS1 6TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 29 Sept 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 29 Sept 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
26 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2025