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 Number | 13153803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PALM EQUIPMENT INTERNATIONAL LTD KENN BUSINESS PARK |
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Address Line 2 | KENN ROAD |
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Post Town | CLEVEDON |
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County | NORTH SOMERSET |
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Country | UNITED KINGDOM |
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Postcode | BS21 6TH |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 22/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)