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Home > England & Wales Companies > HEADWAY CONSULTING LIMITED
Company Information for

HEADWAY CONSULTING LIMITED

BANKS HOUSE, PARADISE STREET, RHYL, DENBIGHSHIRE, LL18 3LW,
Company Registration Number
02725288
Private Limited Company
Active

Company Overview

About Headway Consulting Ltd
HEADWAY CONSULTING LIMITED was founded on 1992-06-23 and has its registered office in Rhyl. The organisation's status is listed as "Active". Headway Consulting Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEADWAY CONSULTING LIMITED
 
Legal Registered Office
BANKS HOUSE
PARADISE STREET
RHYL
DENBIGHSHIRE
LL18 3LW
Other companies in CH7
 
Filing Information
Company Number 02725288
Company ID Number 02725288
Date formed 1992-06-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810695532  
Last Datalog update: 2024-01-08 16:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY CONSULTING LIMITED
The accountancy firm based at this address is RHYL SERVICES LIMITED
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Companies with same name HEADWAY CONSULTING LIMITED
The following companies were found which have the same name as HEADWAY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADWAY CONSULTING LLC 4824 MOUNTAIN VIEW DR BRIGHTON 481149092 Michigan UNKNOWN Company formed on the 2002-04-11
HEADWAY CONSULTING, INC. 4824 MOUNTAIN VIEW DR BRIGHTON Michigan 48114 UNKNOWN Company formed on the 0000-00-00
HEADWAY CONSULTING SERVICES LLC 3331 CLARKSBURG DR AUSTIN TX 78745 Forfeited Company formed on the 2015-12-16
Headway Consulting, LLC 9258 S Bighorn Dr Littleton CO 80127 Good Standing Company formed on the 2015-05-20
HEADWAY CONSULTING GROUP PTY LTD NSW 2060 Strike-off action in progress Company formed on the 2010-03-17
Headway Consulting Group 430 Canyon Woods Apt. E San Ramon CA 94582 Active Company formed on the 2016-03-18
HEADWAY CONSULTING GROUP, LLC 7 SAND PINE DR. PALM COAST FL 32137 Inactive Company formed on the 2002-05-10
Headway Consulting Oy Active Company formed on the 2008-06-10
HEADWAY CONSULTING LLC Delaware Unknown
HEADWAY CONSULTING GROUP LLC Georgia Unknown
HEADWAY CONSULTING LLC Arkansas Unknown
HEADWAY CONSULTING GROUP, LLC 906 CYPRESSWOOD COURT WINTER SPRINGS FL 32708 Active Company formed on the 2020-09-18

Company Officers of HEADWAY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY GRIFFITHS
 Director 1992-06-23
PAUL STEPHEN GRIFFITHS
 Director 1992-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY GRIFFITHS
 Company Secretary 1992-06-23 2009-03-31
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1992-06-23 1992-06-23
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1992-06-23 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY GRIFFITHS DRAGONFLY FISHERY LTD Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2016-04-12
PAUL STEPHEN GRIFFITHS DRAGONFLY FISHERY LTD Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-08CH01Director's details changed for Mr Paul Stephen Griffiths on 2018-05-04
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM PO Box LL18 3AY 43 Splash Point 43 Marine Drive Rhyl Denbighshire LL18 3AY United Kingdom
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Plas Cerrig Hall Crossways Road Caerwys Flintshire CH7 5BP
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-19AAMDAmended accounts made up to 2012-03-31
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AR0123/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-29AR0123/06/10 ANNUAL RETURN FULL LIST
2010-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN GRIFFITHS / 23/06/2010
2010-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY GRIFFITHS / 23/06/2010
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-08363aReturn made up to 23/06/09; full list of members
2009-09-08288bAppointment terminated secretary angela griffiths
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-12-04363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-16363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-30363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-07-14363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-07363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-07-20363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-08-20363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-16363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-09-21ELRESS366A DISP HOLDING AGM 03/07/93
1994-09-21ELRESS386 DISP APP AUDS 03/07/93
1994-09-07287REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 2, LAMB LANE, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7BS.
1994-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/07/93
1994-09-07363aRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1993-10-25363aRETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
1992-07-29287REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 372 OLD STREET LONDON EC1V 9LT
1992-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEADWAY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEADWAY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADWAY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 30,254
Provisions For Liabilities Charges 2012-04-01 £ 6,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADWAY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,715
Current Assets 2012-04-01 £ 201,857
Debtors 2012-04-01 £ 200,142
Fixed Assets 2012-04-01 £ 24,366
Shareholder Funds 2012-04-01 £ 189,487
Tangible Fixed Assets 2012-04-01 £ 24,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADWAY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWAY CONSULTING LIMITED
Trademarks
We have not found any records of HEADWAY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWAY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEADWAY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HEADWAY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADWAY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEADWAY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL18 3LW