HEADWATER GROUP LIMITED

HEADWATER GROUP LIMITED is an active private limited company, incorporated on 25 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kenn Road, Clevedon. 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: Group. HEADWATER GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13153803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PALM EQUIPMENT INTERNATIONAL LTD KENN BUSINESS PARK
Address Line 2KENN ROAD
Post TownCLEVEDON
CountyNORTH SOMERSET
CountryUNITED KINGDOM
PostcodeBS21 6TH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEADWATER GROUP LIMITED

Directors

(The company's officers)
MR ANDREW PAUL KNIGHT
(~68 year old British national)
C/O PALM EQUIPMENT INTERNATIONAL LTD KENN BUSINESS PARK, KENN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
MISS ROWENA VICTORIA KNIGHT
(~37 year old British national)
C/O PALM EQUIPMENT INTERNATIONAL LTD KENN BUSINESS PARK, KENN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2021

Shareholders

(Persons of Significant Control)
Mr Andrew Paul Knight
(~68 year old British national)
C/O Palm Equipment International Ltd, Kenn Rd, Kenn Business Park, Clevedon, N Somerset, BS21 6TH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2021

Connections

(Shared officers)
  • MR ANDREW PAUL KNIGHT
  • MISS ROWENA VICTORIA KNIGHT
  • MR ANDREW PAUL KNIGHT
  • MISS ROWENA VICTORIA KNIGHT
  • MISS ROWENA VICTORIA KNIGHT
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)

HEADWATER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS21 6TH.

Map of HEADWATER GROUP LIMITED at local scale
Map of HEADWATER GROUP LIMITED at local scale
Map of HEADWATER GROUP LIMITED at district scale
Map of HEADWATER GROUP 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 BS21 6TH

Other companies with registered offices in BS21 6TH:

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)