HEAD LIGHT LIMITED

HEAD LIGHT LIMITED is an active private limited company, incorporated on 29 March 2004. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEAD LIGHT LIMITED has two previous names, the most recent of which was HEAD LIGHT COMMUNICATIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05087004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD
Address Line 2HIGH STREET
Post TownASCOT
CountyBERKSHIRE
PostcodeSL5 7HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management

Company Name History

From 24/11/2010 onwards:
HEAD LIGHT LIMITED
From 20/09/2004 to 24/11/2010:
HEAD LIGHT COMMUNICATIONS LIMITED
Prior to 20/09/2004:
HLF 3215 LIMITED

Directors

(The company's officers)
IAN ALEXANDER LEE EMERY
(~56 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2004
MRS ANNA LEE-EMERY
(~56 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as EDUCATIONALIST
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2008
IAN ALEXANDER LEE EMERY
(~56 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2004

Shareholders

(Persons of Significant Control)
Mr Ian Alexander Lee-Emery
(~56 year old British national)
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • IAN ALEXANDER LEE EMERY
  • MRS ANNA LEE-EMERY
TALENT INSIGHT LIMITED
  • IAN ALEXANDER LEE EMERY
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)

HEAD LIGHT LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7HP.

Map of HEAD LIGHT LIMITED at local scale
Map of HEAD LIGHT LIMITED at local scale
Map of HEAD LIGHT LIMITED at district scale
Map of HEAD LIGHT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7HP

Other companies with registered offices in SL5 7HP:

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)