Heading Out Investment PLC

Active06561938 Public limited company
Incorporated
10 April 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Daniela Maria Solis Ochoa
Maria Del Carmen Figueras Bartroli
Owned by
Maria Del Carmen Figueras Bartroli
Accounts type
Dormant
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Solis Ochoa, Daniela Maria
Director · Appointed 19 September 2025
Mexican
Born December 1976 (49)
Corporate Secretary · Appointed 13 November 2013
Figueras Bartroli, Maria Del Carmen
Director · Appointed 10 April 2008
Spanish
Born July 1961 (65)
Officer history (5 former)
19 September 2025
Resigned Thomson, Gorka Paul Del Corral as Director
19 September 2025
Appointed Solis Ochoa, Daniela Maria as Director
11 September 2020
Resigned Melendez, Carolyn Helen Lyle as Director
10 September 2020
Appointed Thomson, Gorka Paul Del Corral as Director
19 November 2013
Resigned Same-Day Company Services Limited as Corporate Secretary
13 November 2013
Appointed Same-Day Company Services Limited as Corporate Secretary
23 September 2010
Appointed Same-Day Company Services Limited as Corporate Secretary
23 September 2010
Resigned Aw, Malcolm as Secretary
26 January 2009
Appointed Aw, Malcolm as Secretary
23 January 2009
Resigned Figueras Bartroli, Maria Del Carmen as Secretary
10 April 2008
Appointed Figueras Bartroli, Maria Del Carmen as Director
10 April 2008
Appointed Figueras Bartroli, Maria Del Carmen as Secretary
10 April 2008
Appointed Melendez, Carolyn Helen Lyle as Director

Ownership 1 active

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

Maria Del Carmen Figueras Bartroli
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Spanish
Born July 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Accounts for a dormant company31 August 2025
17 October 2025Confirmation statement with no updates30 September 2025
17 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
12 February 2025Accounts for a dormant company31 August 2024
Show all recent filings

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