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Head One Ltd

Head One Ltd is an active company incorporated on 12 January 2017 with the registered office located in London, City of London. Head One Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10560049
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Krogh & Partners Limited 823 Salisbury House
5th Floor 29 Finsbury Circus
London
EC2M 5QQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1963
Ms Janni Oelgaard Vind
PSC • Danish • Lives in Denmark • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Head Two Ltd
Lars Hesseldahl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.18K
Decreased by £24.95K (-30%)
Total Liabilities
-£91.79K
Decreased by £17.66K (-16%)
Net Assets
-£33.62K
Decreased by £7.3K (+28%)
Debt Ratio (%)
158%
Increased by 26.12% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Janni Oelgaard Vind (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mads Schulze Jorgensen (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Anne-Mette Schulze Pettersson (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Soeren Schulze Pettersson (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 10 May 2023
Notification of Janni Oelgaard Vind as a person with significant control on 1 December 2022
Submitted on 1 May 2023
Cessation of Soeren Schulze Pettersson as a person with significant control on 1 December 2022
Submitted on 28 Apr 2023
Cessation of Anne-Mette Schulze Pettersson as a person with significant control on 1 December 2022
Submitted on 28 Apr 2023
Cessation of Mads Schulze Jorgensen as a person with significant control on 1 December 2022
Submitted on 28 Apr 2023
Repayment History
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