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Head Honcho Limited

Head Honcho Limited is an active company incorporated on 21 January 2013 with the registered office located in London, Greater London. Head Honcho Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08368487
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (20 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
70 Berwick Street
Soho
London
W1F 8TA
United Kingdom
Address changed on 25 Oct 2023 (2 years ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
02073819400
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1980
Miss Helen Louise Green
PSC • British • Lives in England • Born in Dec 1984
Mr Hassan Abdeslam Laroussi
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Free Leisure Ltd
Hassan Abdeslam Laroussi is a mutual person.
Active
Full Eagle Management Ltd
Hassan Abdeslam Laroussi is a mutual person.
Active
70 Berwick Limited
Hassan Abdeslam Laroussi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£39.02K
Increased by £8.74K (+29%)
Total Liabilities
-£109.42K
Increased by £11.08K (+11%)
Net Assets
-£70.4K
Decreased by £2.34K (+3%)
Debt Ratio (%)
280%
Decreased by 44.37% (-14%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
2 Years Ago on 25 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 29 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Hassan Abdeslam Laroussi (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Ryan Bishti (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
Srlv Llp Resigned
2 Years 3 Months Ago on 12 Jul 2023
Mr Hassan Abdeslam Laroussi Details Changed
2 Years 5 Months Ago on 25 May 2023
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Srlv Llp as a secretary on 12 July 2023
Submitted on 11 Oct 2023
Purchase of own shares.
Submitted on 29 Sep 2023
Cancellation of shares. Statement of capital on 18 September 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Cessation of Ryan Bishti as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
Notification of Hassan Abdeslam Laroussi as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
Repayment History
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