Head Uk Ltd

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Large Enterprise

Head Uk Ltd

04279892•Private Limited With Share Capital

2 Beezon Road, Kendal, Cumbria, LA96EL
WebsiteEmail01539724740

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Incorporated

31/08/2001

Company Age

24 years

Directors

2

Employees

2,632

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Head Uk Ltd (04279892) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in cumbria, LA96EL. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Large Enterprise
Incorporated 31/08/2001
LA96EL
2,632 employees

Financial Overview

Total Assets

£645.12M

Liabilities

£418.01M

Net Assets

£227.11M

Turnover

£536.18M

Cash

£62.85M

Key Metrics

2,632

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
johan eliasch
director
R
ralf bernhart
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Miscellaneous
Category:Miscellaneous
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Miscellaneous
Category:Miscellaneous
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Legacy
Category:Mortgage
Date:11-02-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:18-09-2006

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months1
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Beezon Lodge, Beezon Road, Kendal, LA96ELRegistered
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, RG248AG

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Contact

01539724740
dev@head.comdoe@head.comspam@head.com
head.com
2 Beezon Road, Kendal, Cumbria, LA96EL