Headland Amenity Limited

Proposed for strike-off02876705 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Wholesale of chemical products (46750)
Accounts type
Full
Region
East of England
Address
1-3 Jarman Way
Orchard Road
Royston
SG8 5HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Origin Secretarial Limited
Corporate Secretary · Appointed 21 May 2021
Director · Appointed 1 April 2021
Irish
Born May 1974 (52)
Director · Appointed 30 June 2016
British
Born February 1976 (50)
Officer history (13 former)
31 July 2025
Resigned Clark, Christopher as Director
21 February 2025
Resigned Kent, Brendan Francis as Director
30 November 2021
Resigned De Ath, Mark Richard as Director
30 November 2021
Resigned Russell, Andrew Mark as Director
30 November 2021
Resigned Hunt, Mark Anthony Leslie as Director
21 May 2021
Resigned De Ath, Mark Richard as Secretary
21 May 2021
Appointed Origin Secretarial Limited as Corporate Secretary
1 April 2021
Appointed Kelly, Thomas James (Tj), Mr. as Director
30 November 2020
Resigned Larkin, Liam Noel as Director
30 June 2016
Appointed Clark, Christopher as Director
30 June 2016
Appointed Beeney, Robert Emile as Director
30 June 2016
Appointed Larkin, Liam Noel as Director
30 June 2016
Appointed Kent, Brendan Francis as Director
1 October 2007
Resigned Walker, Gerald Neill as Director
12 September 2002
Resigned Osborne, Wendy Ann as Secretary
12 September 2002
Appointed Walker, Gerald Neill as Director
12 September 2002
Appointed Russell, Andrew Mark as Director
12 September 2002
Appointed De Ath, Mark Richard as Secretary
12 September 2002
Resigned Botham, Peter John William as Director
12 September 2002
Resigned Osborne, Wendy Ann as Director
12 September 2002
Appointed Hunt, Mark Anthony Leslie as Director
20 October 1998
Appointed De Ath, Mark Richard as Director
1 December 1993
Appointed Palmer, Samantha as Secretary
1 December 1993
Appointed Osborne, Wendy Ann as Secretary
1 December 1993
Resigned Palmer, Samantha as Secretary
1 December 1993
Appointed Osborne, Wendy Ann as Director
1 December 1993
Resigned Aramaz, Mustafa as Director
1 December 1993
Appointed Botham, Peter John William as Director
1 December 1993
Appointed Aramaz, Mustafa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04501650

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited This company Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings 137

Show all 137 filings

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