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Headland Consultancy Limited
13182875
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, EC4M 9AF
Incorporated 05/02/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
70210
70210Officers
Mr Daniel Owen Mines
director · Since 05/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Persons with Significant Control
Verde Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13185012 · Companies House · Private Company Limited By Shares
Notified 06/05/2021
Former PSCs
Mr Daniel Owen Mines
Ceased 06/05/2021
Mr Christopher Anthony Salt
Ceased 06/05/2021
Charges2 outstanding
Charge
outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
Created 16/10/2024Registered 21/10/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/10/2024Registered 21/10/2024
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
Created 06/05/2021Registered 20/05/2021Satisfied 19/08/2025
Charge
satisfied
SANTANDER UK PLC
Created 06/05/2021Registered 07/05/2021Satisfied 19/08/2025