Head Squared Holdings Limited

Active05971817 Private limited company
Incorporated
19 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giles Adam Carter Head
Timothy John Carter Head
Accounts type
Total exemption full
Region
South East
Address
203 West Street
Fareham
PO16 0EN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2006
British
Director · Appointed 19 October 2006
British
Born March 1976 (50)
Director · Appointed 19 October 2006
British
Born June 1982 (44)
Officer history (2 former)
19 October 2006
Appointed Head, Timothy John Carter as Secretary
19 October 2006
Appointed Head, Giles Adam Carter as Director
19 October 2006
Appointed Head, Timothy John Carter as Director
19 October 2006
Appointed Grant, Michele Sara as Secretary
19 October 2006
Resigned Grant, Michele Sara as Secretary
19 October 2006
Appointed Wren Accounting Limited as Corporate Director
19 October 2006
Resigned Wren Accounting Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)

Holdings 1

Companies where Head Squared Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£219)
Cash
£0
Current Ratio
0.3x

Trend

Net Assets
(£400) (£200) £0 2024 2025 (£123) (£219)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£89£471£326£2,436£2,422£2,485£2,411
Debtors£88£270£4£2,117£2,117£2,117£2,116
Cash£0£201£322£319£305£368£295
Creditors (< 1 year)£308£595£679£658£638£618£610
Net Current Assets(£219)(£124)(£353)£1,778£1,784£1,867£1,801
Net Assets(£219)(£123)
Shareholder Funds(£352)£1,779£1,785£1,868£1,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 October 2025
19 October 2025Confirmation statement with no updates19 October 2025
6 March 2025Total exemption full accounts31 October 2024
20 November 2024Confirmation statement with updates19 October 2024
26 July 2024Registered office address changed
Show all recent filings

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