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Head Shed APP Ltd

Head Shed APP Ltd is an active company incorporated on 23 July 2022 with the registered office located in Borehamwood, Hertfordshire. Head Shed APP Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14251808
Private limited company
Age
3 years
Incorporated 23 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
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
1st Floor, Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Address changed on 28 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
56
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in UK • Born in Apr 1972
Secretary • Secretary
Director • American • Lives in United States • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413.85K
Decreased by £1.03M (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.26M
Decreased by £783.68K (-38%)
Total Liabilities
-£56.33K
Decreased by £62.76K (-53%)
Net Assets
£1.2M
Decreased by £720.92K (-37%)
Debt Ratio (%)
4%
Decreased by 1.36% (-23%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 28 Mar 2025
Inspection Address Changed
6 Months Ago on 28 Mar 2025
Ohs Secretaries Limited Appointed
7 Months Ago on 26 Mar 2025
Mr Juan Manuel Cardenas Appointed
7 Months Ago on 24 Mar 2025
Sukhvinder Singh Arora Resigned
9 Months Ago on 2 Jan 2025
Rupert David Tate Resigned
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Neil Simpson Smith (PSC) Details Changed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr Neil Simpson Smith as a person with significant control on 5 July 2023
Submitted on 11 Apr 2025
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 28 Mar 2025
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 28 Mar 2025
Appointment of Ohs Secretaries Limited as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Juan Manuel Cardenas as a director on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sukhvinder Singh Arora as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Rupert David Tate as a director on 5 July 2024
Submitted on 16 Jul 2024
Second filing of a statement of capital following an allotment of shares on 9 May 2023
Submitted on 20 Apr 2024
Repayment History
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