| Company Name | Headquarters 2000 Limited |
|---|---|
| Directors | Dorothy Irene Grech and Rebecca Grech Kilner |
| Company Status | Active |
| Company Number | 04674266 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Dorothy Irene Grech |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 367 Chester Road Little Sutton Cheshire CH66 3RQ Wales |
| Director Name | Rebecca Grech Kilner |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 367 Chester Road Little Sutton Cheshire CH66 3RQ Wales |
| Secretary Name | Mrs Dorothy Irene Grech |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 367 Chester Road Little Sutton Cheshire CH66 3RQ Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 367 Chester Road Little Sutton Cheshire CH66 3RQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | St Paul's |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Dorothy Irene Grech 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rebecca Grech-kilner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,619 |
| Cash | £9,774 |
| Current Liabilities | £72,220 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 16 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 5 December 2019 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 25 March 2019 | Change of details for Mrs Rebecca Grech-Kilner as a person with significant control on 25 March 2019 (2 pages) |
| 25 March 2019 | Change of details for Mrs Dorothy Irene Grech as a person with significant control on 25 March 2019 (2 pages) |
| 25 March 2019 | Secretary's details changed for Mrs Dorothy Irene Grech on 25 March 2019 (1 page) |
| 25 March 2019 | Director's details changed for Rebecca Grech Kilner on 25 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 25 March 2019 | Director's details changed for Mrs Dorothy Irene Grech on 25 March 2019 (2 pages) |
| 31 January 2019 | Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 367 Chester Road Little Sutton Cheshire CH66 3RQ on 31 January 2019 (2 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 7 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 27 March 2014 (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 March 2009 | Return made up to 21/02/09; no change of members (3 pages) |
| 5 March 2009 | Return made up to 21/02/09; no change of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 18 March 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 March 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Incorporation (16 pages) |
| 21 February 2003 | Incorporation (16 pages) |