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Head London Limited

Head London Limited is a liquidation company incorporated on 6 October 2000 with the registered office located in London, City of London. Head London Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04085559
Private limited company
Age
25 years
Incorporated 6 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1108 days
Dated 6 October 2021 (4 years ago)
Next confirmation dated 6 October 2022
Was due on 20 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1036 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Learn more about Head London Limited
Contact Update Details
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
02073239787
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Patrick David McBrinn
Director • Accountant • British • Lives in England • Born in Aug 1965
Elisa De Rocca-Serra
Director • General Counsel • French • Lives in France • Born in Jul 1976
Zone Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Cognizant Technology Solutions (GB) Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Zentek Engineering (UK) Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Cognizant Technology Solutions Global Services Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Cognizant Oil And Gas Consulting Services UK Ltd
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
TQS Integration UK Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Collaborative Solutions Europe Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Devbridge UK Ltd
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£2.75K
Decreased by £2.77K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.41M
Increased by £44.04K (+3%)
Total Liabilities
-£5.4K
Increased by £5.4K (%)
Net Assets
£1.4M
Increased by £38.64K (+3%)
Debt Ratio (%)
0%
Increased by 0.38% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Declaration of Solvency
2 Years 11 Months Ago on 2 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
Mr Ian Patrick David Mcbrinn Appointed
3 Years Ago on 31 Dec 2021
Elisa De Rocca-Serra Appointed
3 Years Ago on 31 Dec 2021
Harry Harold Demas Resigned
3 Years Ago on 31 Dec 2021
Simon Francis White Resigned
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 6 Dec 2023
Declaration of solvency
Submitted on 2 Dec 2022
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 6 Snow Hill London EC1A 2AY on 10 October 2022
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Termination of appointment of Harry Harold Demas as a director on 31 December 2021
Submitted on 7 Jan 2022
Termination of appointment of Simon Francis White as a director on 14 December 2021
Submitted on 7 Jan 2022
Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
Submitted on 7 Jan 2022
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Repayment History
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