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Head Office 005 Limited
Head Office 005 Limited is a dissolved company incorporated on 9 February 2023 with the registered office located in Cardiff, South Glamorgan. Head Office 005 Limited was registered 2 years 7 months ago.
Watch Company
Status
Dissolved
Dissolved on
2 September 2025
(5 days ago)
Was
2 years 6 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14652059
Private limited company
Age
2 years 7 months
Incorporated
9 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Head Office 005 Limited
Contact
Address
4385
14652059 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
10 Apr 2025
(5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Henry James Ward
Director • British • Lives in England • Born in Apr 1973
Lucinda Jeane Smith
Director • British • Lives in England • Born in Oct 1980
Jade Sasha Mitchell Williamson
Director • British • Lives in England • Born in May 1986
Mr Henry James Ward
PSC • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diligent Partners Limited
Jade Sasha Mitchell Williamson, Lucinda Jeane Smith, and 1 more are mutual people.
Active
CB Security & Benefits Ltd
Henry James Ward is a mutual person.
Active
Thorium Security Payroll Limited
Henry James Ward is a mutual person.
Active
Skill Scaffolding Pay Ltd
Henry James Ward is a mutual person.
Active
DNS Benefits Ltd
Henry James Ward is a mutual person.
Active
Octagon Facilities Management Benefits Ltd
Henry James Ward is a mutual person.
Active
Fire Hospitality Pay Ltd
Henry James Ward is a mutual person.
Active
Mit Ventures 3 Ltd
Henry James Ward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Lucinda Jeane Smith (PSC) Resigned
3 Months Ago on 12 May 2025
Lucinda Jeane Smith Resigned
3 Months Ago on 12 May 2025
Henry James Ward (PSC) Appointed
3 Months Ago on 12 May 2025
Mr Henry James Ward Appointed
3 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Jade Sasha Mitchell Williamson (PSC) Resigned
6 Months Ago on 12 Feb 2025
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Henry James Ward as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Lucinda Jeane Smith as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Lucinda Jeane Smith as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Henry James Ward as a director on 12 May 2025
Submitted on 12 May 2025
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Cessation of Lucinda Jeane Smith as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
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Repayment History
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