HEADFORD DIGITAL LIMITED

HEADFORD DIGITAL LIMITED is an active private limited company, incorporated on 14 January 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brambleside, Uckfield. 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: Audit Exemption Subsidiary. HEADFORD DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEACON HOUSE BRAMBLESIDE
Address Line 2	BELLBROOK INDUSTRIAL ESTATE
Post Town	UCKFIELD
Country	ENGLAND
Postcode	TN22 1PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HEADFORD DIGITAL LIMITED

Directors

(The company's officers)

MR LLOYD WILLIAM BROMHEAD

(~52 year old British national)

18 ASHFIELD LANE, CHISLEHURST, KENT, BR7 6LQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2016

MR EDWARD WILLIAM HANDFORD

(~26 year old British national)

FIELDEN HALL FIELDEN ROAD, CROWBOROUGH, TN6 1TR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2016

MR MARK WILLIAM HANDFORD

(~58 year old British national)

BEACON HOUSE BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PL, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 01/06/2018

MR BRIAN DEREK SMITH

(~48 year old British national)

BEACON HOUSE BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2021

MR BRIAN DEREK SMITH

BEACON HOUSE BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PL, ENGLAND

Current Secretary

Appointed on 10/09/2021

Shareholders

(Persons of Significant Control)

Mr Lloyd William Bromhead

(~52 year old British national)

Beacon House, Brambleside, Bellbrook Industrial Estate, Uckfield, TN22 1PL, England

Owns between 25% and 50% of the shares.

Notified on 13/01/2017

Connections

(Shared officers)

BEACON PRINT LIMITED

MR BRIAN DEREK SMITH

BREWHAM HOLDINGS LIMITED

MR BRIAN DEREK SMITH

DOUGLAS & GORDON LIMITED

MR BRIAN DEREK SMITH

EAST SUSSEX PRESS LIMITED

MR MARK WILLIAM HANDFORD
MR BRIAN DEREK SMITH

FIELDEN PROPERTIES LIMITED

MR MARK WILLIAM HANDFORD

IMPRINT CREATIVE PRINT SOLUTIONS LIMITED

MR MARK WILLIAM HANDFORD
MR BRIAN DEREK SMITH

JES SERVICES LIMITED

MR BRIAN DEREK SMITH

L BROMHEAD LIMITED

MR LLOYD WILLIAM BROMHEAD

Source: Companies House

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)