Headbox Solutions Limited

Active09410663 Private limited company
Incorporated
28 January 2015 (11 years)
Previously known as
Headroom Limited (until 6 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born August 1966 (60)
Director · Appointed 20 July 2022
British
Born December 1956 (69)
Director · Appointed 16 September 2019
British
Born July 1984 (42)
Needham, Lindsay Jane
Secretary · Appointed 31 July 2018
Zwick, Nikolaus Rudolf
Director · Appointed 5 December 2017
Austrian
Born November 1960
Director · Appointed 28 January 2015
British
Born March 1969 (57)
Officer history (8 former)
23 September 2024
Resigned Kugler, Ralph David as Director
23 September 2024
Appointed Barbour, David James as Director
22 September 2023
Resigned Hallahane, Bridget Catherine as Director
16 January 2023
Resigned Marr, Charles Robert Worth as Director
20 July 2022
Appointed Mccourt, Martin as Director
20 July 2022
Appointed Hallahane, Bridget Catherine as Director
13 April 2021
Resigned Villiers, Christopher Chris as Director
31 July 2020
Resigned Simpson, Aaron Thomas as Director
31 July 2020
Resigned Mccourt, Martin as Director
26 September 2019
Appointed Marr, Charles Robert Worth as Director
16 September 2019
Appointed Lowry, Lucy Diana as Director
19 October 2018
Appointed Villiers, Christopher Chris as Director
19 October 2018
Resigned Needham, Lindsay Jane as Director
31 July 2018
Appointed Needham, Lindsay Jane as Secretary
5 December 2017
Appointed Zwick, Nikolaus Rudolf as Director
3 March 2017
Resigned Collier, Dominic Edwin as Director
4 May 2016
Appointed Collier, Dominic Edwin as Director
4 May 2016
Appointed Mccourt, Martin as Director
4 May 2016
Appointed Simpson, Aaron Thomas as Director
4 May 2016
Appointed Kugler, Ralph David as Director
28 January 2015
Appointed Needham, Andrew Francis as Director
28 January 2015
Appointed Needham, Lindsay Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£486,395
Cash
£42,835
Employees
57

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,364,398 £3,686,948 £2,498,070 £2,381,454 £1,260,459 £486,395
Balance sheet detail
202420232022202120202019
Fixed Assets£31,259£1,739,186£1,801,798£1,713,698£1,730,709£1,713,527
Current Assets£1,257,999£2,188,922£1,825,686£2,948,684£2,106,689
Cash£42,835£106,365£866,984£899,806£2,031,635£915,337
Creditors (< 1 year)£2,603,554£1,736,726£1,609,266£1,041,314£992,445£1,455,818
Net Current Assets(£478,727)£579,656£784,372£1,956,239£650,871
Net Assets£486,395£1,260,459£2,381,454£2,498,070£3,686,948£2,364,398
Shareholder Funds£486,395£1,260,459£2,381,454£2,498,070£3,686,948£2,364,398

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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