Menna Overview
Here’s a quick overview of HEAD SQUARED LTD 👀 — a London based business that started in 2021.
HEAD SQUARED LTD
- Company statusactive
- Company No13174534
- Age5 years 9 months Incorporated 2 February 2021
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HEAD SQUARED LTD is an active company incorporated on 2 February 2021 and based in London, United Kingdom. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 08 Jun 2026
Resolution
6 Months Ago on 27 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 24 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 24 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 22 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 22 May 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Mar 2021
Incorporation Company
5 Years Ago on 02 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Nicholas Stefan | secretary | 02 Feb 2021 | |
| COLE, Joseph John | director | Nov 1981 | 02 Feb 2021 |
| COLE, Nicholas Stefan | director | Jul 1987 | 02 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph John Cole | Nov 1981 | 02 Feb 2021 |
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COLE, Nicholas Stefan are mutual persons.
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Menna Overview
Here’s a quick overview of HEAD SQUARED LTD 👀 — a London based business that started in 2021.