Register entry · No. 09332199
HEADSPRING LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Nov 2014 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Bracken House, 1 Friday Street, London, England, EC4M 9BT
As filed with Companies House. -
Nature of business
- 85590 Other education n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEADSPRING LIMITED current
- CORPORATE LEARNING ALLIANCE LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Angela Ruth Mackay | Director | 23 Dec 2014 | — | November 1958 | Australian · Hong Kong |
| Teresa Martin-Retortillo Rubio | Director | 27 Feb 2017 | — | August 1967 | Spanish · Spain |
| James Douglas Lund | Director | 17 May 2017 | — | October 1972 | British · England |
| Juan Jose Guemes Barrios | Director | 17 May 2017 | — | June 1969 | Spanish · Spain |
| Diego Palencia De Sarria | Director | 1 Apr 2022 | — | May 1978 | Spanish · England |
| Antonio Montes Perez Del Real | Director | 14 Jul 2023 | — | June 1961 | Spanish · Spain |
| Alison Mary Fortescue | Secretary | 16 Feb 2015 | — | — | |
| Mark Agnew | Secretary | 15 Jan 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Diego Del Acazar Silvela | Ownership of shares 25 to 50 percent | 23 May 2016 | — | August 1950 | Spanish · Spain |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEADSPRING LIMITED still trading?
The register shows HEADSPRING LIMITED as active.
What does HEADSPRING LIMITED do?
It files the industry code 85590 (Other education n.e.c.).
When was HEADSPRING LIMITED set up?
It was incorporated on 28 November 2014.
When are HEADSPRING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HEADSPRING LIMITED's next confirmation statement due?
By 12 December 2026.
Who runs HEADSPRING LIMITED?
HEADSPRING LIMITED has 6 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House