DIAMONDHEAD LIMITED
DIAMONDHEAD LIMITED is an active private limited company, incorporated on 13 November 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Warblington Road, Emsworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DIAMONDHEAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02764690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 WARBLINGTON ROAD |
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Address Line 2 | WARBLINGTON ROAD |
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Post Town | EMSWORTH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO10 7HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DIAMONDHEAD LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT GOULD
(~61 year old British national)
44 INNER PARK ROAD, LONDON, SW19 6DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/1992
MR MARK CHRISTOPHER HAYWARD
(~62 year old British national)
HARBOUR WAYS, 40 WARBLINGTON ROAD, EMSWORTH, PO10 7HQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/1992
TAMMZ LTD
OCEAN WORLD HOUSE 1 PAYNES ROAD, SOUTHAMPTON, SO15 3DL, UNITED KINGDOM
Appointed on 06/08/2014
MARTINE MARY BERNADETTE WALLING
(~61 year old British national)
40 WARBLINGTON ROAD, EMSWORTH, HAMPSHIRE, PO10 7HQ
- Current Secretary
- Gives occupation as H R
Appointed on 05/08/2005
Shareholders
(Persons of Significant Control)
Mr Mark Christopher Hayward
(~62 year old British national)
40, Warblington Road, Emsworth, PO10 7HQ, England
- Owns between 75% and 100% of the shares.
Notified on 16/07/2016
Connections
(Shared officers)
CORPORATE UPGRADES DISTRIBUTION LIMITED
- MR MATTHEW ROBERT GOULD
- MR MARK CHRISTOPHER HAYWARD
- MR MATTHEW ROBERT GOULD
- MR MARK CHRISTOPHER HAYWARD
FIRST4GUESTS LTD
- MR MARK CHRISTOPHER HAYWARD
- TAMMZ LTD
FIRSTFORGUESTS LTD
- MR MARK CHRISTOPHER HAYWARD
- TAMMZ LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMONDHEAD LIMITED: Maps
Maps show the location of the postcode of the registered office, PO10 7HQ.
Map of DIAMONDHEAD LIMITED at local scale
Map of DIAMONDHEAD LIMITED at district scale
More Companies in PO10 7HQ
Other companies with registered offices in PO10 7HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)