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Headbuild Limited

Headbuild Limited is an active company incorporated on 5 March 2002 with the registered office located in London, Greater London. Headbuild Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04387688
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 14a Brunswick Industrial Park
Brunswick Way
London
N11 1JL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearlcastle Limited
Mr Avnish Shah, , and 1 more are mutual people.
Active
Castlepearl Limited
Mr Avnish Shah, Mr Kanti Keshavji Shah, and 1 more are mutual people.
Active
Active
Brunswick Garage (London) Limited
Mr Avnish Shah is a mutual person.
Active
HS Property Investment (Manchester) Limited
Mr Sanjiv Kumar Shah is a mutual person.
Active
Azaura Property Investment Limited
Mr Sanjiv Kumar Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.46K
Decreased by £31.7K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.25M
Decreased by £638.73K (-6%)
Total Liabilities
-£6.53M
Decreased by £265.47K (-4%)
Net Assets
£2.72M
Decreased by £373.26K (-12%)
Debt Ratio (%)
71%
Increased by 1.87% (+3%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 30 Nov 2022
Small Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 2 Feb 2023
Registration of charge 043876880017, created on 30 November 2022
Submitted on 1 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 25 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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