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HEAD HONCHO LIMITED

Company number 08368487

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM02	Termination of appointment of Srlv Llp as a secretary on 12 July 2023	View PDF Termination of appointment of Srlv Llp as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH06	Cancellation of shares. Statement of capital on 18 September 2023 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 18 September 2023 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ A contract detailing the proposed purchase by the company of 40 ordinary shares of £1.00 each from ryan bishti for a consideration of £40.00 in total was provided to the shareholders and is hereby duly approved by the company and that the company should execute the said contract accordingly at the earliest opportunity. 18/09/2023	View PDF Resolutions RES13 ‐ A contract detailing the proposed purchase by the company of 40 ordinary shares of £1.00 each from ryan bishti for a consideration of £40.00 in total was provided to the shareholders and is hereby duly approved by the company and that the company should execute the said contract accordingly at the earliest opportunity. 18/09/2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	PSC01	Notification of Hassan Abdeslam Laroussi as a person with significant control on 18 September 2023	View PDF Notification of Hassan Abdeslam Laroussi as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Ryan Bishti as a person with significant control on 18 September 2023	View PDF Cessation of Ryan Bishti as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CH01	Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023	View PDF Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 28 April 2021	View PDF Appointment of Srlv Llp as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2020	TM01	Termination of appointment of Helen Green as a director on 24 February 2020	View PDF Termination of appointment of Helen Green as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Hassan Abdeslam Laroussi as a director on 24 February 2020	View PDF Appointment of Mr Hassan Abdeslam Laroussi as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HEAD HONCHO LIMITED

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