THE HEAD GROUP LIMITED

THE HEAD GROUP LIMITED is an active private limited company, incorporated on 13 October 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. THE HEAD GROUP LIMITED previously had the company name MACKENZIE NAIL COMPANY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/05/2017 onwards:

THE HEAD GROUP LIMITED

Prior to 04/05/2017:

MACKENZIE NAIL COMPANY LIMITED

Directors

(The company's officers)

MR SAMUEL CHARLES HEAD

(~47 year old British national)

THE OLD SMITHY 37 LOWER WAY, BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AQ, UNITED KINGDOM

Current Director
Gives occupation as FARRIER
Usually resident in UNITED KINGDOM

Appointed on 10/06/1998

MRS SUSAN HEAD

(~77 year old British national)

HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/10/1992

MR TEARLACH FRASER MACKENZIE HEAD

(~76 year old British national)

HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ

Current Director
Gives occupation as FARRIER
Usually resident in UNITED KINGDOM

Appointed on 13/10/1992

MR RICHARD JOHN MACKENZIE

(~39 year old British national)

VALLEY VIEW FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2013

MRS SUSAN HEAD

(~77 year old British national)

HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/10/1992

Shareholders

(Persons of Significant Control)

Mr Tearlach Fraser Mackenzie Head

(~76 year old British national)

Haines Farm, Stoke Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Head

(~77 year old British national)

Haines Farm, Stoke Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALPHA HORSESHOES LIMITED

MR SAMUEL CHARLES HEAD

BRICKHILL FORGE LTD

MR SAMUEL CHARLES HEAD

CHARLES HEAD LIMITED

MRS SUSAN HEAD
MR TEARLACH FRASER MACKENZIE HEAD
MR RICHARD JOHN MACKENZIE

INVEST S.R LIMITED

MRS SUSAN HEAD

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)