Headline Security Management Limited

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Headline Security Management Limited

03764013•Private Limited With Share Capital

C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, SG12DX
07770818070

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Incorporated

04/05/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Headline Security Management Limited (03764013) is a private limited with share capital incorporated on 04/05/1999 (26 years old) and registered in stevenage, SG12DX. The company operates under SIC code 80100 - private security activities.

Headline security management limited is a security and investigations company based out of 6 haycroft road old town, stevenage, united kingdom.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 04/05/1999
SG12DX

Financial Overview

Total Assets

£304.1K

Liabilities

£6.6K

Net Assets

£297.5K

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
S
steven albert head
director
C
colin jay lish
director

Filed Documents

98
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Address
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Accounts
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Capital
Date:07-02-2005
Legacy
Category:Capital
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2004
Legacy
Category:Address
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Accounts
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Address
Date:06-07-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:14-05-1999
Incorporation Company
Category:Incorporation
Date:04-05-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date10/06/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, Hertfordshire Sg1 2Dx, SG12DXRegistered

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Contact

07770818070
C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, SG12DX