Menna Overview
Here’s a quick overview of HEADISSIMO LIMITED 👀 — a Canvey Island, Essex based business that started in 1975.
HEADISSIMO LIMITED
- Company statusactive
- Company No01226176
- Age50 years 10 months Incorporated 12 September 1975
- Officers3
Address
153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
HEADISSIMO LIMITED is an active company incorporated on 12 September 1975 and based in Canvey Island, Essex. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Corporate Secretary Company With Change Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Gazette Filings Brought Up To Date
7 Years Ago on 08 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Gazette Notice Compulsory
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESPLANADE BUSINESS CONSULTANTS LTD | corporate secretary | 22 May 2015 | |
| BASTIN, Paul Rudolf | director | Jul 1965 | 18 Sept 2015 |
| VERHOEVEN, Simon Leendert | director | Jul 1959 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Leendert Verhoeven | Jul 1959 | 03 Mar 2021 |
| Ms Stefanie Seyda | Apr 1968 | 06 Apr 2016 |
Related Companies
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ESPLANADE BUSINESS CONSULTANTS LTD, BASTIN, Paul Rudolf, VERHOEVEN, Simon Leendert are mutual persons.
BASTIN, Paul Rudolf, VERHOEVEN, Simon Leendert are mutual persons.
BASTIN, Paul Rudolf, VERHOEVEN, Simon Leendert are mutual persons.
BASTIN, Paul Rudolf, BARNS-GRAHAM, Peter Charles, EBC ASSET MANAGEMENT LIMITED, MALDE, Vipul, MARTIN, Ernest Terence, WEST, Martin are mutual persons.
BASTIN, Paul Rudolf are mutual persons.
BASTIN, Paul Rudolf are mutual persons.
BASTIN, Paul Rudolf are mutual persons.
BASTIN, Paul Rudolf are mutual persons.
BASTIN, Paul Rudolf, VERHOEVEN, Simon Leendert, BARNS-GRAHAM, Peter Charles, EBC ASSET MANAGEMENT LIMITED, MALDE, Vipul, MARTIN, Ernest Terence, WEST, Martin are mutual persons.
BASTIN, Paul Rudolf are mutual persons.
BARNS-GRAHAM, Peter Charles, MALDE, Vipul are mutual persons.
MARTIN, Ernest Terence are mutual persons.
MARTIN, Ernest Terence are mutual persons.
MARTIN, Ernest Terence are mutual persons.
VALERIAN CORPORATION LIMITED
BASTIN, Paul Rudolf are mutual persons.
QUARRIERS CAPITAL LIMITED
BASTIN, Paul Rudolf are mutual persons.
AVOCET CARE & SUPPORT LTD
MARTIN, Ernest Terence are mutual persons.
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Here’s a quick overview of HEADISSIMO LIMITED 👀 — a Canvey Island, Essex based business that started in 1975.