Headway Sussex Ltd

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2000-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-07-06 · next due 2026-07-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Kerr, Ian Charles · Director appointed 2024-09-26
• Bradley, Susan Mary · Director appointed 2024-09-26
• Yendell, Antonia · Director appointed 2024-09-26
• Glasgow, Claire · Director appointed 2022-05-05
• Clement, Jonathan Mark · Director appointed 2018-11-28
• Fleming, Michele · Director appointed 2018-03-28
• Gaughan, Michael Joseph · Director appointed 2016-07-28
• Morewood, Lucy · Director appointed 2014-07-30
• O'hara, Mark Stephen · Director appointed 2013-01-30
• Bjorn, Henrik · Director appointed 2009-01-28
• Lacey, Tara Jane · Director appointed 2022-06-01 resigned 2024-07-31
• Ashby, David · Secretary appointed 2021-09-19 resigned 2023-05-01
• Foster, Ian Roger · Director appointed 2021-02-11 resigned 2023-05-01
• Kean, Andrew Ian · Director appointed 2020-11-26 resigned 2023-05-01
• Brown, Lynda Suzanne · Director appointed 2019-07-24 resigned 2021-11-04
• Pengelly, Wendy Caroline · Secretary appointed 2010-06-30 resigned 2021-08-19
• Hylands, Sally · Director appointed 2013-11-27 resigned 2021-02-11
• Lacy Scott, Francis John · Director appointed 2004-12-21 resigned 2018-11-29
• Good, Catriona Diana, Dr · Director appointed 2015-11-23 resigned 2018-09-18
• Knowles, Trevor Charles · Director appointed 2017-09-06 resigned 2018-03-14
• Fawcett, Margaret · Director appointed 2012-03-28 resigned 2017-05-24
• Fernandes, Luke, Dr · Director appointed 2008-03-03 resigned 2016-03-30
• Dalrymple, Samuel Desmond David, Dr · Director appointed 2009-04-08 resigned 2016-01-27
• Fleming, Michelle · Director appointed 2011-03-29 resigned 2012-01-24
• Bolton, Penelope Jane · Director appointed 2008-06-23 resigned 2010-08-25
• Creed, Thomas · Secretary appointed 2009-08-20 resigned 2009-12-09
• Wilford, David Michael · Secretary appointed 2002-04-25 resigned 2009-07-06
• Akinwunmi, James · Director appointed 2003-07-15 resigned 2009-01-28
• King, Desmond John · Director appointed 2008-01-22 resigned 2009-01-12
• Lea, Jennifer Lynn · Director appointed 2002-11-07 resigned 2004-02-05
• Cummings, Ann Jacqueline · Director appointed 2000-10-26 resigned 2002-11-07
• Rocket, Christopher John · Secretary appointed 2002-02-28 resigned 2002-04-25
• Neal, Gary Thomas · Secretary appointed 2001-04-10 resigned 2002-02-28
• Rockett, Christopher John · Secretary appointed 2000-10-26 resigned 2001-04-25
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 2000-07-06 resigned 2000-07-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-06

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 040277680004
  Held by The Charity Bank Limited
  Created 2019-12-16
• A registered charge Outstanding 040277680003
  Held by The Charity Bank Limited
  Created 2019-12-16
• A registered charge Outstanding 040277680002
  Held by The Charity Bank Limited
  Created 2019-12-16
  Freehold property known as redeens estate, jackies lane, newick, lewes comprised in title number ESX262404.
• Deed of covenant and charge Outstanding
  Held by The Leonard Cheshire Foundation
  Created 2002-09-06
  The property k/a land situate at reedens, jackies lane, newick, east sussex.

Recent filings (15)

• 2025-12-31 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-23 Director details changed CH01 Officers
• 2025-12-22 Director details changed CH01 Officers
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-05 Termination director company with name termination date TM01 Officers
• 2024-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-11-28 Appointment of director AP01 Officers
• 2024-11-27 Appointment of director AP01 Officers
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-11 Termination director company with name termination date TM01 Officers
• 2023-05-11 Termination director company with name termination date TM01 Officers

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