Ltd Facts The UK company register, as filed

Register entry · No. 05280241

HEADLAND UK LIMITED

Active Private Limited Company Incorporated 8 Nov 2004

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Nov 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    28 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HEADLAND UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
NEW SHELDON LIMITED Corporate secretary 8 Nov 2004 — — British
Randall Richard Jackson Director 2 Feb 2026 — December 1967 American · United States
Brody Stanton Connolly Director 2 Feb 2026 — July 1984 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aga Rangemaster Group Limited company · 00354715 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEADLAND UK LIMITED still trading?

The register shows HEADLAND UK LIMITED as active.

What does HEADLAND UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEADLAND UK LIMITED set up?

It was incorporated on 8 November 2004.

When are HEADLAND UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 28 December 2024.

When is HEADLAND UK LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs HEADLAND UK LIMITED?

HEADLAND UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 05322244 INCOMM EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 2004 63110 · Data processing, hosting and related activities
  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House