HEADWAY LIMITED

Company summary

Company number: 01043817
Status: ACTIVE
Incorporated / age: 25 February 197254 years
Registered office: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HEADWAY PLC
BEAVERCO PLC
BEAVERFOAM PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Simon ACTIVE	Secretary	30 Sep 2005				Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MCCLURE, Simon Guy ACTIVE	Director	28 Jun 2011		England	July 1958	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
SAILLART, Rachael ACTIVE	Director	13 Sep 2013		England	June 1980	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
HODGSON, Peter RESIGNED	Secretary		28 Feb 1997			Orchard House Chapel Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SX
THORNTON, Stephen Alan RESIGNED	Secretary	28 Feb 1997	30 Sep 2005			165a Halifax Road, Brighouse, West Yorkshire, HD6 2EQ
ACKERMAN, Stephen Carl RESIGNED	Director	22 Dec 2004	10 Mar 2008	England	January 1974	The Cottage, Shenfield Green, Shenfield, Essex, CM15 8NG
CASSIDY, Denis Patrick RESIGNED	Director		31 Jan 1994	England	February 1933	19 Ashburnham Close, East Finchley, London, N2 0NH
CRAN, William Michael RESIGNED	Director	14 Dec 1994	22 Dec 2004	England	May 1949	Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD
GURLING, Geoffrey RESIGNED	Director		17 Mar 1992		January 1947	8 Stonefield, Scarcroft, Leeds, West Yorkshire, LS14 3AB
HODGSON, Peter RESIGNED	Director		28 Feb 1997	England	November 1953	Orchard House Chapel Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SX
HUGHES, Keith Gary RESIGNED	Director	22 Dec 2004	23 Aug 2010	England	April 1974	41 Maunder Close, Grays, Essex, RM16 6BW
LEES, John Anthony RESIGNED	Director		09 Nov 2004		February 1940	Lowerwater John Woolfe Court, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RF
PROFIT, John Anthony RESIGNED	Director		15 Oct 1999		October 1942	Manderville 222 Burton Road, Melton Mowbray, Leicestershire, LE13 1DN
RANJAN, Kailayapillai RESIGNED	Director	22 Dec 2004	13 Sep 2013	England	May 1961	1 Garden Way, Loughton, Essex, IG10 2SF
RICHARDS, Paul Howard RESIGNED	Director		22 Dec 2004		July 1949	15 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW
STANILAND, Andrew James RESIGNED	Director		23 Jun 2005		November 1952	154b Knutsford Road, Wilmslow, Cheshire, SK9 6EL
THORNTON, Stephen Alan RESIGNED	Director	28 Feb 1997	30 Sep 2005		May 1949	165a Halifax Road, Brighouse, West Yorkshire, HD6 2EQ

MCCLURE, Simon ACTIVE
Role: Secretary
Appointed on: 30 Sep 2005
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

MCCLURE, Simon Guy ACTIVE
Role: Director
Appointed on: 28 Jun 2011
Country of Residence: England
Date of birth: July 1958
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

SAILLART, Rachael ACTIVE
Role: Director
Appointed on: 13 Sep 2013
Country of Residence: England
Date of birth: June 1980
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

HODGSON, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: Orchard House Chapel Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SX

THORNTON, Stephen Alan RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 30 Sep 2005
Address: 165a Halifax Road, Brighouse, West Yorkshire, HD6 2EQ

ACKERMAN, Stephen Carl RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: January 1974
Address: The Cottage, Shenfield Green, Shenfield, Essex, CM15 8NG

CASSIDY, Denis Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: February 1933
Address: 19 Ashburnham Close, East Finchley, London, N2 0NH

CRAN, William Michael RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 22 Dec 2004
Country of Residence: England
Date of birth: May 1949
Address: Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD

GURLING, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1992
Date of birth: January 1947
Address: 8 Stonefield, Scarcroft, Leeds, West Yorkshire, LS14 3AB

HODGSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: November 1953
Address: Orchard House Chapel Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SX

HUGHES, Keith Gary RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: April 1974
Address: 41 Maunder Close, Grays, Essex, RM16 6BW

LEES, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2004
Date of birth: February 1940
Address: Lowerwater John Woolfe Court, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RF

PROFIT, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Date of birth: October 1942
Address: Manderville 222 Burton Road, Melton Mowbray, Leicestershire, LE13 1DN

RANJAN, Kailayapillai RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: May 1961
Address: 1 Garden Way, Loughton, Essex, IG10 2SF

RICHARDS, Paul Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2004
Date of birth: July 1949
Address: 15 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW

STANILAND, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2005
Date of birth: November 1952
Address: 154b Knutsford Road, Wilmslow, Cheshire, SK9 6EL

THORNTON, Stephen Alan RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 30 Sep 2005
Date of birth: May 1949
Address: 165a Halifax Road, Brighouse, West Yorkshire, HD6 2EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied
22 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1982	Satisfied
19 Jul 1982	Satisfied
19 Jul 1982	Satisfied
16 Jul 1982	Satisfied
16 Jul 1982	Satisfied
13 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1980	Satisfied
01 Sep 1980	Satisfied
03 Jul 1980	Satisfied
26 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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