Headaway (Europe) Limited

Active03914107 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Hirwaun House
Hirwaun Industrial E
Hirwaun
Aberdare
CF44 9UL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 June 2016
Resigned G Walters (Consultancy) Ltd as Corporate Director
21 June 2016
Appointed Llewellyn, Martyn Evan Rhys as Director
29 September 2004
Resigned Jones, Elwyn as Director
2 April 2004
Resigned Weavers, Peter Graham as Director
20 September 2000
Appointed Weavers, Peter Graham as Director
20 September 2000
Appointed Jones, Elwyn as Director
20 September 2000
Appointed Thursfield, David as Director
26 January 2000
Appointed Llewellyn, Sarah Catherine as Secretary
26 January 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 January 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 January 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 January 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 January 2000
Appointed G Walters (Consultancy) Ltd as Corporate 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
Private Company Limited By Shares
Reg. no. 02686054

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Deryn Developments Limited Owns 75–100% of shares
R.S.Bird Limited Owns 75–100% of shares
G. Walters (Leasing) Limited Owns 75–100% of shares
Headaway (Europe) Limited This company Owns 75–100% of shares
Walters Asset Management Limited Owns 75–100% of shares
Walters Environmental Limited Owns 75–100% of shares
Walters Land Limited Owns 75–100% of shares
Walters Plant Hire Limited Owns 75–100% of shares
Gorrel Equipment Solutions Limited Owns 75–100% of shares
Walters Major Projects Limited Owns 75–100% of shares
Walters U.K. Limited Owns 75–100% of shares
Walters Regeneration Limited Owns 25–50% of shares
Walters Residential Limited Owns 75–100% of shares
Walters Resources Limited Owns 75–100% of shares
Pennant Walters (SW) Limited Owns 25–50% of shares
Pennant Walters Mcyc Holdings Limited Owns 75–100% of shares
Pennant Walters Mcyc Limited Owns 75–100% of shares
Pennant Walters ML Limited Owns 25–50% of shares
Pennant Walters MM Limited Owns 25–50% of shares
Pennant Walters Myg Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£249,455

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £249,455 £249,455 £249,455 £249,455 £249,455 £249,455
Balance sheet detail
202520242023202220212020
Debtors£249,835£249,835£249,835
Creditors (< 1 year)£380£380£380£380£380
Net Assets£249,455£249,455£249,455£249,455£249,455£249,455
Shareholder Funds£249,455£249,455£249,455£249,455£249,455£249,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates26 January 2026
12 November 2025Accounts for a dormant company28 February 2025
5 February 2025Confirmation statement with no updates26 January 2025
26 July 2024Accounts for a dormant company29 February 2024
29 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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