Headland Consultancy Limited

13182875

active

Private Limited Company

england wales

Companies House

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

Officers

Mr Daniel Owen Mines

director · Since 05/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Suzanne Morris

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Verde Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Green, 1 Suffolk Lane, London, EC4R 0AX

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