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HEADLAND CONSULTANCY LIMITED

Active
13182875·incorporated 2021-02-05

HEADLAND CONSULTANCY LIMITED is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13182875; OpenRegistry canonical ID GB-13182875-headland-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEADLAND CONSULTANCY LIMITED has 1 person with significant control on file:

  • Verde Bidco Limited (England And Wales reg. 13185012). Notified 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Anthony Salt born 1960 resident in United Kingdom, British national. Notified 2021-05-06. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Owen Mines born 1968 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEADLAND CONSULTANCY LIMITED has previously traded as:

  • VERDE NEWCO LIMITED (until 2021-05-13)

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