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Home > England & Wales Companies > HEADFORD DIGITAL LIMITED
Company Information for

HEADFORD DIGITAL LIMITED

BEACON HOUSE BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PL,
Company Registration Number
09952084
Private Limited Company
Active

Company Overview

About Headford Digital Ltd
HEADFORD DIGITAL LIMITED was founded on 2016-01-14 and has its registered office in Uckfield. The organisation's status is listed as "Active". Headford Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HEADFORD DIGITAL LIMITED
 
Legal Registered Office
BEACON HOUSE BRAMBLESIDE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
TN22 1PL
 
Filing Information
Company Number 09952084
Company ID Number 09952084
Date formed 2016-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB237831690  
Last Datalog update: 2025-02-05 20:39:46
Primary Source:Companies House
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Company Officers of HEADFORD DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
LLOYD WILLIAM BROMHEAD
 Director 2016-01-14
IAN BROWN
 Director 2018-06-01
EDWARD WILLIAM HANDFORD
 Director 2016-01-14
MARK WILLIAM HANDFORD
 Director 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD WILLIAM BROMHEAD L BROMHEAD LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
IAN BROWN PERFECT SCREEN PRINT LIMITED Director 2014-12-19 CURRENT 1999-09-20 Active
IAN BROWN EAST SUSSEX PRESS LIMITED Director 2014-12-19 CURRENT 1993-11-17 Active
IAN BROWN IMPRINT CREATIVE PRINT SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2002-06-18 Active
IAN BROWN SCREAMING COLOUR LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
IAN BROWN BEACON PRINT LIMITED Director 2006-03-02 CURRENT 2005-10-11 Active
IAN BROWN PUREPRINT GROUP LIMITED Director 1998-04-28 CURRENT 1980-04-28 Active
MARK WILLIAM HANDFORD FIELDEN PROPERTIES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
MARK WILLIAM HANDFORD PERFECT SCREEN PRINT LIMITED Director 2014-12-19 CURRENT 1999-09-20 Active
MARK WILLIAM HANDFORD IMPRINT CREATIVE PRINT SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2002-06-18 Active
MARK WILLIAM HANDFORD SCREAMING COLOUR LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
MARK WILLIAM HANDFORD PUREPRINT GROUP LIMITED Director 2004-12-01 CURRENT 1980-04-28 Active
MARK WILLIAM HANDFORD EAST SUSSEX PRESS LIMITED Director 1993-11-18 CURRENT 1993-11-17 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
2025-01-13CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-13AP03Appointment of Mr Brian Derek Smith as company secretary on 2021-09-10
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FRANCIS ERICKSON
2021-09-10AP01DIRECTOR APPOINTED MR BRIAN DEREK SMITH
2021-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-01AP01DIRECTOR APPOINTED MR ALEX FRANCIS ERICKSON
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2020-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-09-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20RES01ADOPT ARTICLES 20/06/18
2018-06-11AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-06-09PSC02Notification of Pureprint Group Limited as a person with significant control on 2018-06-01
2018-06-09PSC07CESSATION OF EDWARD WILLIAM HANDFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/18 FROM Britannia House Roberts Mews Orpington Kent BR6 0JP United Kingdom
2018-06-09AP01DIRECTOR APPOINTED MR IAN BROWN
2018-06-09AP01DIRECTOR APPOINTED MR MARK WILLIAM HANDFORD
2018-03-12PSC04Change of details for Mr Edward William Handford as a person with significant control on 2018-03-12
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEADFORD DIGITAL 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 HEADFORD DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADFORD DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 HEADFORD DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of HEADFORD DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADFORD DIGITAL LIMITED
Trademarks
We have not found any records of HEADFORD DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADFORD DIGITAL 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 (82990 - Other business support service activities n.e.c.) as HEADFORD DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADFORD DIGITAL 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 HEADFORD DIGITAL 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 HEADFORD DIGITAL 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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    Other companies at postcode TN22 1PL