Headstrong Worldwide Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Bridges, Stuart Mcgow · Secretary appointed 2024-03-14
• Bridges, Stuart Mcgow, Mr. · Director appointed 2022-06-17
• D'souza, Lester · Director appointed 2020-01-31
• Entity Central Corporate Services (Uk) Limited · Corporate Secretary appointed 2016-10-01 resigned 2026-04-01
• Bhattacharya, Ishila · Director appointed 2021-06-07 resigned 2022-04-30
• Thomas, Sharon May · Director appointed 2016-01-01 resigned 2021-04-02
• Mazhari, Ahmed Jamil, Mr. · Director appointed 2015-01-01 resigned 2020-01-31
• Das, Orijit · Director appointed 2015-01-01 resigned 2016-01-01
• Full, Lucinda · Director appointed 2012-09-01 resigned 2015-01-01
• Guaglianone, Victor Francis · Director appointed 2011-05-05 resigned 2015-01-01
• White, Heather Diana · Director appointed 2011-05-05 resigned 2015-01-01
• Valbrune, Alphonse Charles, Mr. · Director appointed 2004-05-21 resigned 2015-01-01
• Mehra, Adarsh · Director appointed 2005-02-23 resigned 2011-05-05
• Malhotra, Arjun · Director appointed 2004-08-03 resigned 2011-05-03
• Fairbairn, David Ritchie · Director resigned 2004-08-11
• Anderson, Bruce Kermit · Director appointed 2000-05-30 resigned 2004-05-21
• David, Eduardo · Director appointed 2000-05-30 resigned 2004-05-21
• Minicucci, Robert Arnold · Director appointed 2000-05-30 resigned 2003-10-24
• Faulders, C Thomas · Director appointed 1998-09-01 resigned 2003-04-30
• Blitz, Nelson · Secretary appointed 1999-02-16 resigned 2003-03-31
• Litre, Patrick · Director appointed 1993-12-30 resigned 2002-11-08
• Mackesy, Dennis Scott · Director appointed 2000-05-30 resigned 2001-05-15
• Limcaoco Iii, Felix · Director appointed 2000-05-30 resigned 2000-11-30
• Mills, Charles · Director appointed 1998-01-05 resigned 1999-10-10
• Levitan, Ben Seewald · Director appointed 1997-08-05 resigned 1999-10-10
• Balas, Cyril · Director appointed 1993-12-30 resigned 1999-09-22
• Nolan, Richard L, Professor · Director appointed 1998-09-01 resigned 1999-09-01
• Dastur, Kersy Behramshaw · Director resigned 1999-02-16
• Martin, James Thomas · Director resigned 1998-08-26
• Underhill, Thomas Henry · Director resigned 1998-01-05
• Palmer, Ian Robert · Director resigned 1995-04-08

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-10-16
  Persons With Significant Control Statement · notified 2016-10-16
• Genpact Limited Active
  Corporate Entity Psc · notified 2023-10-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Us pledge agreement Satisfied
  Held by Morgan Stanley Senior Financing Inc. (In Its Capacity as Collateral Agent for the Secured Parties)
  Created 2012-08-30 · satisfied 2018-06-13
  The pledged collateral see image for full details.
• Us pledge agreement Satisfied
  Held by Bank of America, N.A. (In Its Capacity as Collateral Agent for the Secured Parties)
  Created 2011-05-03 · satisfied 2018-06-13
  The pledged collateral being the pledged stock and pledged interests see image for full details.
• Guaranty agreement Satisfied
  Held by Crestar Bank
  Created 1996-08-30 · satisfied 2012-08-30
  All the indebtedness of any of the borrowers owing to the company whether existing on the creation date or arising thereafter, when and as the same shall become due, whether at maturity, by acceleration or call for prepayment or otherwise and shall be held on trust by the company for the benefit of the lender provided that if there is no default under the loan and security agreement, the company shall be entitled to receive and to retain payments of interest on such indebtedness as and when the same become due.
• Subordination agreement Satisfied
  Held by Crestar Bank
  Created 1996-08-30 · satisfied 2012-08-30
  All indebtedness of james martin & co., Inc owing to the company in respect of a principal amount of us$4,000,000 existing on the creation date and any indebtedness existing thereafter in an amount not exceeding us$250,000 and which shall be held on trust by the company for the benfit of the lender.

Recent filings (15)

• 2026-04-13 Director details changed CH01 Officers
• 2026-04-13 Director details changed CH01 Officers
• 2026-04-02 Change registered office address company with date old address new address AD01 Address
• 2026-04-02 Termination secretary company with name termination date TM02 Officers
• 2025-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-04 Full accounts (paper) AA Accounts
• 2024-10-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-03-26 Appointment of secretary AP03 Officers
• 2023-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-20 Notification of a person with significant control PSC02 PSC
• 2023-10-20 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-02-06 Director details changed CH01 Officers
• 2022-10-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.