Headford Digital Limited

Active09952084 Private limited company
Incorporated
14 January 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lloyd William Bromhead
Accounts type
Audit exemption subsidiary
Region
South East
Address
Beacon House Brambleside
Bellbrook Industrial Estate
Uckfield
TN22 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Brian Derek
Secretary · Appointed 10 September 2021
Director · Appointed 10 September 2021
British
Born November 1975
Director · Appointed 1 June 2018
British
Born May 1965 (61)
Director · Appointed 14 January 2016
British
Born June 1971 (55)
Handford, Edward William
Director · Appointed 14 January 2016
British
Born September 1997 (29)
Officer history (2 former)
10 September 2021
Appointed Smith, Brian Derek as Secretary
10 September 2021
Appointed Smith, Brian Derek as Director
10 September 2021
Resigned Erickson, Alex Francis as Director
1 September 2020
Appointed Erickson, Alex Francis as Director
31 August 2020
Resigned Brown, Ian as Director
1 June 2018
Appointed Handford, Mark William as Director
1 June 2018
Appointed Brown, Ian as Director
14 January 2016
Appointed Bromhead, Lloyd William as Director
14 January 2016
Appointed Handford, Edward William as Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 1493898
Individual · Notified 13 January 2017
Owns 25–50% of shares
British
Born June 1971 (55)
Former controllers (1)
1 June 2018
Ceased Edward William Handford — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates13 January 2026
9 October 2025Other filing
9 October 2025Accounts filing
9 October 2025Other filing
9 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?