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Headland Consultancy Limited

Headland Consultancy Limited is an active company incorporated on 5 February 2021 with the registered office located in London, City of London. Headland Consultancy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13182875
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Cannon Green 1 Suffolk Lane London EC4R 0AX England
Telephone
020 38054848
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • Cfo • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Verde Bidco Limited
Daniel Owen Mines, Christopher Anthony Salt, and 3 more are mutual people.
Active
Azul Holdco Limited
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Azul Bidco Limited
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Netbuilder Digital Ltd
Bernard Okae Yeboah is a mutual person.
Active
Software Consulting Group Limited
Bernard Okae Yeboah is a mutual person.
Active
Tsi Corporate Services Limited
Bernard Okae Yeboah is a mutual person.
Active
Headland Nominee Limited
Daniel Owen Mines is a mutual person.
Active
THCL Limited
Daniel Owen Mines and Christopher Anthony Salt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.93M
Increased by £1.69M (+40%)
Turnover
£29.23M
Increased by £4.03M (+16%)
Employees
163
Increased by 17 (+12%)
Total Assets
£41.46M
Increased by £598K (+1%)
Total Liabilities
-£23.24M
Decreased by £185K (-1%)
Net Assets
£18.22M
Increased by £783K (+4%)
Debt Ratio (%)
56%
Decreased by 1.27% (-2%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mrs Heather Ann Jones Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Christopher Anthony Salt Resigned
1 Year Ago on 16 Oct 2024
Mrs Suzanne Morris Appointed
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
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Documents
Satisfaction of charge 131828750002 in full
Submitted on 19 Aug 2025
Satisfaction of charge 131828750001 in full
Submitted on 19 Aug 2025
Registered office address changed from Cannon Green 1 Suffolk Lane London EC4R 0AX England to 3rd Floor One New Change London EC4M 9AF on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Heather Ann Jones as a director on 26 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Mrs Suzanne Morris as a director on 16 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Christopher Anthony Salt as a director on 16 October 2024
Submitted on 24 Oct 2024
Registration of charge 131828750003, created on 16 October 2024
Submitted on 21 Oct 2024
Registration of charge 131828750004, created on 16 October 2024
Submitted on 21 Oct 2024
Repayment History
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