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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.
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
Contact
Address
4385
14652059 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in May 1986
Mr Henry James Ward
PSC • British • Lives in England • Born in Apr 1973
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.
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Henry James Ward is a mutual person.
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Thorium Security Payroll Limited
Henry James Ward is a mutual person.
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Skill Scaffolding Pay Ltd
Henry James Ward is a mutual person.
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DNS Benefits Ltd
Henry James Ward is a mutual person.
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Octagon Facilities Management Benefits Ltd
Henry James Ward is a mutual person.
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Fire Hospitality Pay Ltd
Henry James Ward is a mutual person.
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Mit Ventures 3 Ltd
Henry James Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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%
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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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
Repayment History
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