Headspace Holdings Ltd

Active09070534 Private limited company
Incorporated
4 June 2014 (12 years)
Previously known as
Swale Heating Holdings Limited (until 14 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
28 Highridge Close
Weavering
Maidstone
ME14 5XQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born May 1971 (55)
Pierson, Ian Marsh
Secretary · Appointed 26 May 2017
Director · Appointed 4 June 2014
British
Born June 1950 (76)
Officer history (2 former)
21 May 2024
Appointed Brewer, Steven Roger as Director
26 May 2017
Appointed Pierson, Ian Marsh as Secretary
26 May 2017
Resigned Brewer, Steven Roger as Secretary
4 June 2014
Appointed Pierson, Ian Marsh as Director
4 June 2014
Appointed Brewer, Steven Roger as Director
4 June 2014
Resigned Brewer, Steven Roger as Director
4 June 2014
Appointed Brewer, Steven Roger as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13086557
Former controllers (1)
15 January 2021
Ceased Ian Marsh Pierson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £218,494 £218,494 £218,494 £218,494 £218,494
Balance sheet detail
20252024202320222021
Fixed Assets£66,199£66,199
Debtors£152,295£152,295£152,295£332,505£332,505
Creditors (< 1 year)£0£180,210£180,210
Net Current Assets£152,295£152,295£152,295£152,295£152,295
Shareholder Funds£218,494£218,494£218,494£218,494£218,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
22 May 2026Total exemption full accounts30 September 2025
18 July 2025Total exemption full accounts30 September 2024
4 June 2025Confirmation statement with no updates4 June 2025
5 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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