SPEARHEAD HEAD-HUNTERS LIMITED Active
Company Number
14493022
Incorporation Date
2022-11-18
Registered Office Address
20-22 Wenlock Road, London, N1 7GU, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| THANANCHAYAN, Ramalingam Ratnathurai | Director | 2022-11-18 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ramalingam Ratnathurai Thananchayan | Legal Person Person With Significant Control | Ownership of shares 50 to 75 percent, Ownership of shares 50 to 75 percent as trust, Ownership of shares 50 to 75 percent as firm, Voting rights 50 to 75 percent, Voting rights 50 to 75 percent as trust, Voting rights 50 to 75 percent as firm, Right to appoint and remove directors as firm, Significant influence or control as firm | 2025-01-01 |
| Mr Ramalingam Ratnathurai Thananchayan | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-11-18 |
| Mr Ramalingam Ratnathurai Thanchayan | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2022-11-18 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ramalingam Ratnathurai Thananchayan (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2025-01-01 |
| Ramalingam Ratnathurai Thananchayan (PSC) | 50 To 75 Percent As Trust | Ordinary (GBP) | 2025-01-01 |
| Ramalingam Ratnathurai Thananchayan (PSC) | 50 To 75 Percent As Firm | Ordinary (GBP) | 2025-01-01 |
| Mr Ramalingam Ratnathurai Thananchayan (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-11-18 |
| Mr Ramalingam Ratnathurai Thanchayan (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-11-18 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-30 |
| Average Number of Employees | N/A | 2025-09-30 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-09-30 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-11-30 | N/A |
| Next Accounts Due Date | 2026-08-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-24 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-12-23 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-11 | Persons With Significant Control | Notification of a person with significant control |
| 2025-10-01 | Address | Change registered office address company with date old address new address |
| 2025-10-01 | Address | Change registered office address company with date old address new address |
| 2025-09-30 | Accounts | Accounts with accounts type total exemption full |
| 2025-08-28 | Address | Default companies house registered office address applied |
| 2025-08-20 | Address | Change registered office address company with date old address new address |
| 2025-08-17 | Address | Change registered office address company with date old address new address |
| 2025-04-15 | Gazette | Gazette filings brought up to date |
| 2025-04-12 | Confirmation Statement | Confirmation statement with updates |
| 2025-04-12 | Persons With Significant Control | Notification of a person with significant control |
| 2025-02-04 | Gazette | Gazette notice compulsory |
| 2024-10-16 | Gazette | Gazette filings brought up to date |
| 2024-10-15 | Gazette | Gazette notice compulsory |
| 2024-10-09 | Accounts | Accounts with accounts type dormant |
| 2024-03-26 | Gazette | Gazette filings brought up to date |
| 2024-03-23 | Confirmation Statement | Confirmation statement with no updates |
| 2024-02-13 | Gazette | Gazette notice compulsory |
| 2022-11-18 | Incorporation | Incorporation company |