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All Information about:

                        
Name

Headcrown Group Limited

Address
College House
272 Kings Road
London
SW3 5AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Address 15 Newland
Lincoln
LN1 1XG
Company No. 01455303 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Headcrown Group PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Brian, Carl Adrian Status: Active Notified: 02/11/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Brian, Sonia Adrienne Status: Active Notified: 02/11/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brian, Carl Adrian Lincoln, United Kingdom Status: Active Notified: 21/03/1995 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brian, Sonia Adrienne Lincoln, United Kingdom Status: Active Notified: 29/04/1996 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brian, Sonia Adrienne Lincoln, United Kingdom Status: Ceased Notified: 21/03/1995 Ceased: 01/09/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Amon Limited Status: Active Notified: 06/04/2016 Companies House Number: 01499978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cruden Group Fsps Holdings LTD Status: Active Notified: 23/03/2017 Companies House Number: 10687437 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GEE Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 01540414 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hostone Limited Status: Active Notified: 06/04/2016 Companies House Number: 01556149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more