Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Head UK Ltd
- Incorporated
- 31 August 2001 (25 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Ralf Bernhart
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 2 Beezon RoadKendalLA9 6EL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2017
Swedish
Born February 1962 (64)
Bernhart, Ralf
Director · Appointed 31 August 2001
Austrian
Born August 1951 (75)
Officer history (10 former)
23 August 2017
Resigned Hotter, Klaus as Director
23 August 2017
Resigned Ridding, Michael Ian as Secretary
23 August 2017
Resigned Shaw, David Robert as Director
23 August 2017
23 July 2013
Appointed Ridding, Michael Ian as Secretary
23 July 2013
Resigned Lamb, Zita Louise as Secretary
1 March 2012
Appointed Shaw, David Robert as Director
29 February 2012
Resigned Sherwood, Jeremy as Director
1 October 2010
Appointed Lamb, Zita Louise as Secretary
1 October 2010
25 August 2008
22 August 2008
Resigned Rose, Duncan Frederick as Secretary
1 August 2006
Appointed Rose, Duncan Frederick as Secretary
31 July 2006
21 June 2005
Appointed Hotter, Klaus as Director
21 June 2005
Resigned Marte, Robert as Director
31 August 2001
31 August 2001
31 August 2001
Appointed Marte, Robert as Director
31 August 2001
31 August 2001
Appointed Sherwood, Jeremy as Director
31 August 2001
Appointed Bernhart, Ralf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12827176
Former controllers (6)
1 September 2020
Ceased Michael Ross Riddell — Has significant influence or control (as a trust)
1 September 2020
Ceased Guy Austin Wiltcher — Has significant influence or control (as a trust)
1 September 2020
Ceased Brian Hatton — Has significant influence or control (as a trust)
19 December 2018
Ceased Ilse Angelika Kaufmann — Has significant influence or control (as a trust)
19 December 2018
Ceased Erich Ferdinand Sprenger — Has significant influence or control (as a trust)
31 May 2017
Ceased Head Sales B.V — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Head UK Ltd This company Owns 75–100% of shares
Ginc UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Registered office address changed | |||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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