Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Headland UK Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Aga RangemasterMeadow LaneLong EatonNG10 2GD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
American
Born July 1984 (42)
Director · Appointed 2 February 2026
American
Born December 1967 (58)
Corporate Secretary · Appointed 8 November 2004
Officer history (10 former)
2 February 2026
2 February 2026
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
2 February 2026
Resigned Thompson, Michael Dennis as Director
17 October 2023
14 October 2023
1 October 2023
Appointed Thompson, Michael Dennis as Director
1 October 2023
Appointed Mittelman, Bryan Eric as Director
31 December 2015
31 December 2015
31 December 2015
31 December 2015
31 December 2015
18 December 2007
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
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. 00354715
Holdings 1
Companies where Headland UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Middleby UK Residential Holding 1 Ltd Owns 75–100% of shares
Aga Rangemaster Group Limited Owns 25–50% of shares
Afe Online Limited Owns 75–100% of shares
Afg Cook Limited Owns 75–100% of shares
Afg Property Management Limited Owns 75–100% of shares
Afg U.K. Limited Owns 75–100% of shares
Aga Care Limited Owns 75–100% of shares
Aga Consumer Products Limited Owns 75–100% of shares
Aga Cookers Limited Owns 75–100% of shares
Aga Living Limited Owns 75–100% of shares
Aga Rangemaster Properties Limited Owns 75–100% of shares
Arg Corporate Services Limited Owns 75–100% of shares
Cashmore General Steels Limited Owns 75–100% of shares
Glendale Engineering Limited Owns 75–100% of shares
Hatherdown (1991) Limited Owns 75–100% of shares
Headland UK Limited This company Owns 75–100% of shares
Leavlite Limited Owns 75–100% of shares
Middleby UK Residential Holding 2 Ltd Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Resolutions | |||
| 11 August 2026 | Registration of a charge | |||
| 5 August 2026 | Registration of a charge | |||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 |
Some other companies at this address
Other companies in this industry
Manchester
London
Maidstone
Birmingham
East Sussex
Windlesham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →