Headway Luton Ltd

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Headway Luton Ltd

03917437•Private Ltd By Guarantee W/O Share Cap

49 - 53 Alma Street, Luton, Beds, LU12PL
Website01582876729

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Incorporated

01/02/2000

Company Age

26 years

Directors

7

Employees

15

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Headway Luton Ltd (03917437) is a private ltd by guarantee w/o share cap incorporated on 01/02/2000 (26 years old) and registered in beds, LU12PL. The company operates under SIC code 74990 - non-trading company.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Micro
Incorporated 01/02/2000
LU12PL
15 employees

Financial Overview

Total Assets

£657.5K

Liabilities

£17.2K

Net Assets

£640.3K

Turnover

£460.4K

Cash

£92.3K

Key Metrics

15

Employees

7

Directors

Board of Directors

5
C
christopher robert harvey
director
A
andrew dacosta headley
director
A
asif malik
director
V
vivienne honegan-headley
director
B
brian henry bateson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2013
Memorandum Articles
Category:Incorporation
Date:12-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Legacy
Category:Mortgage
Date:12-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:13-11-2008
Memorandum Articles
Category:Incorporation
Date:24-10-2008
Resolution
Category:Resolution
Date:24-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Annual Return
Date:04-03-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Link House, 49 Alma Street, Luton, Bedfordshire, LU12PLRegistered

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Contact

01582876729
headwayluton.com
49 - 53 Alma Street, Luton, Beds, LU12PL