1000Heads Group Limited

Active04038783 Private limited company
Incorporated
21 July 2000 (26 years)
Previously known as
Platform 8 Limited (until 14 December 2015)
1000Heads Limited (until 25 November 2015)
1000Heads.Com Limited (until 29 April 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
41-44 Great Windmill Street
London
W1D 7NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
French
Born March 1972 (54)
Director · Appointed 26 September 2019
British
Born June 1974 (52)
Officer history (6 former)
18 January 2023
Appointed Litou, Sébastien as Director
13 January 2023
Resigned Barber, Kelvin Trevor as Director
15 January 2021
Appointed Barber, Kelvin Trevor as Director
16 December 2020
Resigned Hill, Richard Weston as Director
9 December 2020
Appointed Hill, Richard Weston as Director
26 February 2020
Resigned Bunting, Joanne Nicola as Secretary
26 September 2019
Resigned Rowe, Michael Simon as Director
26 September 2019
Appointed Davison, Michael John as Director
21 July 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
21 July 2000
Resigned Energize Director Limited as Corporate Nominee Director
21 July 2000
Appointed Rowe, Michael Simon as Director
21 July 2000
Appointed Energize Director Limited as Corporate Nominee Director
21 July 2000
Appointed Bunting, Joanne Nicola as Secretary
21 July 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14066501

Holdings 1

Companies where 1000Heads Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 April 2023
Ceased 1KH Bidco Limited — Owns 75–100% of shares
27 June 2019
Ceased Michael Simon Rowe — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 202522
26 June 2026Confirmation statement with no updates24 June 20263
28 April 2026Director's details changed2
25 September 2025Full accounts31 December 202422
5 July 2025Confirmation statement with no updates24 June 20253
Show all recent filings

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