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Headlands Drive Ltd

Headlands Drive Ltd is an active company incorporated on 3 April 2021 with the registered office located in Berkhamsted, Hertfordshire. Headlands Drive Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13313000
Private limited by guarantee without share capital
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 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 (11 months remaining)
Address
3 Headlands Drive
Berkhamsted
HP4 2PG
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jun 1976
Director • Solicitor (In-House) • British • Lives in England • Born in Mar 1982
Director • Chartered Accountant • British • Lives in England • Born in Mar 1973
Director • Retired • British • Lives in England • Born in Nov 1958
Director • Finance Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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David Highfield is a mutual person.
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Matthew Daniel Pryke is a mutual person.
Active
Frankum Mews Development Ltd
David Highfield is a mutual person.
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Beth Samuel Homes (Wood Green) Ltd
David Highfield is a mutual person.
Active
Frankum Mews Limited
David Highfield is a mutual person.
Active
Frankum Mews Management Company Limited
David Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £1.41K (-29%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£29.43K
Decreased by £1.41K (-5%)
Total Liabilities
-£3.43K
Decreased by £1.41K (-29%)
Net Assets
£26K
Same as previous period
Debt Ratio (%)
12%
Decreased by 4.04% (-26%)
Latest Activity
Mr Michael Keith Gribben Details Changed
1 Month Ago on 26 Sep 2025
Mr John Howard Whiteley Details Changed
1 Month Ago on 26 Sep 2025
Mr Matthew Daniel Pryke Details Changed
1 Month Ago on 26 Sep 2025
Mr Michael Thomas Maccallum Details Changed
1 Month Ago on 26 Sep 2025
Mr Mandeep Singh Mundae Details Changed
1 Month Ago on 26 Sep 2025
Mr David Highfield Details Changed
1 Month Ago on 26 Sep 2025
Mr Craig Edward James Harris Details Changed
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Apr 2025
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Documents
Director's details changed for Mr Mandeep Singh Mundae on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Michael Thomas Maccallum on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 3 Headlands Drive Berkhamsted HP4 2PG on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Matthew Daniel Pryke on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr David Highfield on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr John Howard Whiteley on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Michael Keith Gribben on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Craig Edward James Harris on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 5 Apr 2025
Repayment History
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