Headstrong (Uk) Limited

02582346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 LLOYDS AVENUE, LONDON, EC3N 3AX

Incorporated 14/02/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Santosh Pushpangadan Kallattu

director · Since 22/08/2016

SENIOR VICE PRESIDENT - CONSULTANCY

INDIAN · ENGLAND · Age 55

Mr Lester D'Souza

director · Since 31/01/2020

SENIOR VICE PRESIDENT - DIGITAL CONSULTA

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr. Stuart Mcgow Bridges

director · Since 09/06/2022

VICE PRESIDENT - LEGAL

SCOTTISH · SCOTLAND · Age 62

Also on 8 other boards

Vice President - Legal Compliance Stuart Mcgow Bridges

secretary · Since 14/03/2024

Persons with Significant Control

Genpact Limited

75–100% shares

75–100% votes

Appoint directors

Canon’S Court, 22 Victoria Street, Hamilton, HM 12

Reg: 39838 · Bermuda Register Of Companies · Bermuda Exempted Limited Liability Company

Notified 03/03/2026

Former PSCs

Headstrong Worldwide Limited

Ceased 03/03/2026

Charges0 outstanding

charge

satisfied

FOCUS FUND TITLE COMPANY (ONE) LIMITED AND FOCUS FUND TITLE COMPANY (TWO) LIMITED

Created 13/10/2008Registered 18/10/2008Satisfied 21/09/2018

charge

satisfied

LLOYDS BANK PLC

Created 23/09/1992Registered 06/10/1992Satisfied 30/03/2011