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HCG - Headway Company Group Ltd

HCG - Headway Company Group Ltd is a dormant company incorporated on 9 May 2023 with the registered office located in London, Greater London. HCG - Headway Company Group Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14855571
Private limited company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 9 May24 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
120 High Road
London
N2 9ED
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • German • Lives in Germany • Born in Sep 1962
Director • Lawyer • Maltese • Lives in Germany • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Thomas Herold is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
24 May 2024
For period 24 May24 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£82.41M
Total Liabilities
£0
Net Assets
£82.41M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Jul 2025
Confirmation Submitted
1 Month Ago on 26 Jul 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 19 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Marek Chanik Appointed
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 26 May 2024
Incorporated
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 26 Jul 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 26 Jul 2025
Appointment of Marek Chanik as a director on 15 July 2025
Submitted on 26 Jul 2025
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 26 Jul 2025
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 26 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
Accounts for a dormant company made up to 24 May 2024
Submitted on 17 Jul 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 120 High Road London N2 9ED on 17 July 2025
Submitted on 17 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 22 Jun 2024
Repayment History
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