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Headland Uk Limited

05280241

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O AGA RANGEMASTER, LONG EATON, NG10 2GD
Incorporated 08/11/2004

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

New Sheldon Limited

secretary · Since 08/11/2004

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 42

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

Persons with Significant Control

Aga Rangemaster Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

SILVER POINT FINANCE, LLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF · AND THE OTHER SECURED PARTIES

Created 03/08/2026Registered 11/08/2026
A registered charge
outstanding

SILVER POINT FINANCE, LLC AS COLLATERAL AGENT

Created 03/08/2026Registered 05/08/2026