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Home > England & Wales Companies > HEADWAY EAST NORTHANTS LIMITED
Company Information for

HEADWAY EAST NORTHANTS LIMITED

61 HIGH STREET, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5PU,
Company Registration Number
03788049
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Headway East Northants Ltd
HEADWAY EAST NORTHANTS LIMITED was founded on 1999-06-11 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Headway East Northants Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEADWAY EAST NORTHANTS LIMITED
 
Legal Registered Office
61 HIGH STREET
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5PU
Other companies in NN9
 
Previous Names
EAST NORTHANTS HEADWAY LIMITED10/02/2011
Charity Registration
Charity Number 1085311
Charity Address HEADWAY EAST (NORTHANTS) LTD, 61 HIGH STREET, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5PU
Charter TO PROVIDE SUPPORT AND GUIDANCE TO PEOPLE WHO HAVE SUFFERED EITHER TRAUMATIC OR ACQUIRED BRAIN INJURY
Filing Information
Company Number 03788049
Company ID Number 03788049
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY EAST NORTHANTS LIMITED
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Company Officers of HEADWAY EAST NORTHANTS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE COUZENS
 Director 2014-12-19
KEITH GEORGE JENKINS
 Director 2008-12-17
MARY KAY LEES
 Director 2009-03-03
BARBARA WOODBRIDGE
 Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HODGKINSON
 Director 2010-10-01 2018-02-15
KAREN BETTS
 Director 2014-01-31 2014-10-31
TONY CHAMBERS
 Company Secretary 2008-10-15 2014-02-03
TONY CHAMBERS
 Director 2008-10-15 2014-02-03
ANGELIQUE PETRONELLA MARIA MCCORMICK
 Director 2010-03-26 2013-12-02
AMANDA JANE HASSALL
 Director 2008-06-11 2011-11-25
PETER JOSEPH MCCABE
 Director 2008-06-11 2011-11-25
JANE SIMPSON
 Director 2008-09-08 2009-04-21
PAUL STEPHEN DEVLIN
 Director 2008-06-11 2008-09-30
LAURENCE MARSHALL
 Company Secretary 2008-04-24 2008-06-17
MICHAEL SAWFORD
 Company Secretary 2008-04-24 2008-06-17
MICHAEL THOMAS DOWDY
 Director 2008-04-24 2008-06-17
CHRISTINE ELIZABETH HACKNEY
 Director 2008-04-24 2008-06-17
LAURENCE MARSHALL
 Director 2008-04-24 2008-06-17
MICHAEL SAWFORD
 Director 2008-04-24 2008-06-17
DIANE PERKINS
 Company Secretary 2002-07-30 2008-04-24
DIANE PERKINS
 Director 2002-07-30 2008-04-24
STEPHEN EDWARD WOOD
 Director 1999-06-11 2008-04-24
DIANE MARGARET PERKINS
 Company Secretary 1999-06-11 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GEORGE JENKINS ABIF NORTHANTS Director 2013-10-01 CURRENT 2013-10-01 Active
KEITH GEORGE JENKINS UNITED KINGDOM ACQUIRED BRAIN INJURY FORUM Director 2008-03-05 CURRENT 2008-03-03 Active
BARBARA WOODBRIDGE MILLGATE WOODBRIDGE LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active

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
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-19DIRECTOR APPOINTED EMILY CLARE TOPLISS
2023-06-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16RES01ADOPT ARTICLES 16/08/21
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HURWOOD
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HURWOOD
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CH01Director's details changed for Mrs Mary Kay Lees on 2019-02-22
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SAMPLES
2019-02-07PSC08Notification of a person with significant control statement
2019-01-31PSC07CESSATION OF BARBARA WOODBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18PSC07CESSATION OF KEITH GEORGE JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08AP01DIRECTOR APPOINTED MR LESLIE HURWOOD
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE VALERIE COUZENS
2018-08-06PSC07CESSATION OF JEAN TUDOR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGKINSON
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 TOTAL EXEMPTION FULL
2015-03-02AR0111/02/15 NO MEMBER LIST
2015-03-02AP01DIRECTOR APPOINTED MRS LYNNE COUZENS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BETTS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BETTS
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2014-09-15AP01DIRECTOR APPOINTED MRS KAREN BETTS
2014-02-17AR0111/02/14 NO MEMBER LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE MCCORMICK
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TONY CHAMBERS
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY TONY CHAMBERS
2013-09-04AA31/12/12 TOTAL EXEMPTION FULL
2013-03-04AR0111/02/13 NO MEMBER LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION FULL
2012-03-08AR0111/02/12 NO MEMBER LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCABE
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HASSALL
2011-09-20AA31/12/10 TOTAL EXEMPTION FULL
2011-03-11AR0111/02/11 NO MEMBER LIST
2011-03-11AP01DIRECTOR APPOINTED MRS ANGELIQUE PETRONELLA MARIA MCCORMICK
2011-03-11AP01DIRECTOR APPOINTED MR JOHN HODGKINSON
2011-02-10RES15CHANGE OF NAME 06/08/2010
2011-02-10CERTNMCOMPANY NAME CHANGED EAST NORTHANTS HEADWAY LIMITED CERTIFICATE ISSUED ON 10/02/11
2010-06-09AA31/12/09 TOTAL EXEMPTION FULL
2010-03-29AR0111/02/10 NO MEMBER LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA WOODBRIDGE / 10/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MCCABE / 10/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY KAY LEES / 10/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE JENKINS / 10/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HASSALL / 10/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CHAMBERS / 10/02/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-10-06AP01DIRECTOR APPOINTED MS BARBARA WOODBRIDGE
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 190 BAGNALL ROAD NOTTINGHAM NG6 8SF UNITED KINGDOM
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM MACINTYRE HUSSON PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB ENGLAND
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR JANE SIMPSON
2009-05-29288aDIRECTOR APPOINTED MRS MARY LEES
2009-02-26363aANNUAL RETURN MADE UP TO 11/02/09
2009-02-26288aDIRECTOR APPOINTED MR KEITH GEORGE JENKINS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 61 HIGH STREET IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5PU
2008-10-30AA31/12/07 PARTIAL EXEMPTION
2008-10-27363aANNUAL RETURN MADE UP TO 11/02/08
2008-10-27288aDIRECTOR APPOINTED MR TONY CHAMBERS
2008-10-27288aSECRETARY APPOINTED MR TONY CHAMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL DEVLIN
2008-10-07288aDIRECTOR APPOINTED JANE SIMPSON
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE HACKNEY
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SAWFORD
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DOWDY
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURENCE MARSHALL
2008-08-21288aDIRECTOR APPOINTED PETER JOSEPH MCCABE
2008-08-21288aDIRECTOR APPOINTED AMANDA JANE HASSALL
2008-08-21288aDIRECTOR APPOINTED PAUL STEPHEN DEVLIN
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB
2008-05-23288aDIRECTOR APPOINTED CHRISTINE HACKNEY
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHANTS NN10 8BW
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANE PERKINS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED MICHAEL SAWFORD
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED LAURENCE MARSHALL
2008-05-12288aDIRECTOR APPOINTED MICHAEL DOWDY
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363sANNUAL RETURN MADE UP TO 11/02/07
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HEADWAY HOUSE 61 HIGH STREET IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5PU
2006-02-27363sANNUAL RETURN MADE UP TO 11/02/06
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HEADWAY EAST NORTHANTS 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 EAST NORTHANTS 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 EAST NORTHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Intangible Assets
Patents
We have not found any records of HEADWAY EAST NORTHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWAY EAST NORTHANTS LIMITED
Trademarks
We have not found any records of HEADWAY EAST NORTHANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEADWAY EAST NORTHANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £7,616 Day Care
Northamptonshire County Council 2014-11 GBP £7,034 Day Care
Northamptonshire County Council 2014-10 GBP £6,336 Day Care
Northamptonshire County Council 2014-9 GBP £6,706 Day Care
Corby Borough Council 2014-9 GBP £1,142 MAYORS CHARITY BALL
Northamptonshire County Council 2014-8 GBP £13,293 Day Care
Northamptonshire County Council 2014-7 GBP £6,521 Day Care
Northamptonshire County Council 2014-6 GBP £6,470 Day Care
Northamptonshire County Council 2014-5 GBP £14,023 Day Care
Northamptonshire County Council 2014-4 GBP £7,951 Third Party Payments
Northamptonshire County Council 2014-3 GBP £7,734 Third Party Payments
Northamptonshire County Council 2014-1 GBP £4,400 Third Party Payments
Northamptonshire County Council 2013-12 GBP £6,172 Third Party Payments
Northamptonshire County Council 2013-11 GBP £6,409 Third Party Payments
Northamptonshire County Council 2013-10 GBP £5,736 Third Party Payments
Northamptonshire County Council 2013-9 GBP £5,554 Third Party Payments
Northamptonshire County Council 2013-8 GBP £11,756 Third Party Payments
Northamptonshire County Council 2013-7 GBP £5,582 Third Party Payments
Northamptonshire County Council 2013-6 GBP £5,582 Third Party Payments
Northamptonshire County Council 2013-5 GBP £5,851 Third Party Payments
Northamptonshire County Council 2013-4 GBP £5,710 Third Party Payments
Northamptonshire County Council 2013-3 GBP £5,513 Third Party Payments
Northamptonshire County Council 2013-2 GBP £6,696 Third Party Payments
Northamptonshire County Council 2013-1 GBP £4,278 Third Party Payments
Northamptonshire County Council 2012-12 GBP £6,049 Third Party Payments
Northamptonshire County Council 2012-11 GBP £8,039 Third Party Payments
Northamptonshire County Council 2012-10 GBP £5,716 Third Party Payments
Northamptonshire County Council 2012-9 GBP £6,504 Third Party Payments
Northamptonshire County Council 2012-8 GBP £6,838 Third Party Payments
Northamptonshire County Council 2012-7 GBP £11,058 Third Party Payments
Northamptonshire County Council 2012-5 GBP £4,916 Third Party Payments
Northamptonshire County Council 2012-4 GBP £5,418 Third Party Payments
Northamptonshire County Council 2012-3 GBP £5,317 Third Party Payments
Northamptonshire County Council 2012-2 GBP £5,337 Third Party Payments
Northamptonshire County Council 2012-1 GBP £4,674 Third Party Payments
Northamptonshire County Council 2011-12 GBP £6,312 Third Party Payments
Northamptonshire County Council 2011-11 GBP £6,211 Third Party Payments
Northamptonshire County Council 2011-10 GBP £6,707 Third Party Payments
Northamptonshire County Council 2011-9 GBP £7,232 Third Party Payments
Northamptonshire County Council 2011-8 GBP £7,582 Third Party Payments
Northamptonshire County Council 2011-7 GBP £19,948 Third Party Payments
Northamptonshire County Council 2011-6 GBP £6,574 Third Party Payments
Northamptonshire County Council 2011-4 GBP £6,232 Third Party Payments
Northamptonshire County Council 2011-3 GBP £6,068 Third Party Payments
Northamptonshire County Council 2011-1 GBP £10,260 Third Party Payments
Northamptonshire County Council 2010-12 GBP £7,654 Third Party Payments
Northamptonshire County Council 2010-11 GBP £11,031 Third Party Payments
Northamptonshire County Council 2010-10 GBP £4,775 Third Party Payments
Northamptonshire County Council 2010-9 GBP £6,670 Third Party Payments
Northamptonshire County Council 2010-8 GBP £13,190 Third Party Payments
Northamptonshire County Council 2010-7 GBP £4,775 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEADWAY EAST NORTHANTS 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 EAST NORTHANTS 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 EAST NORTHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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