HEAD TWO LTD

Company number 10560060 ·

Active

35 filings

Date Filing
17 Apr 2026 Director's details changed for Lars Hesseldahl on 2026-04-11 · 2 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
13 Jan 2026 Cessation of Janni Oelgaard Vind as a person with significant control on 2026-01-01 · 1 page View document
13 Jan 2026 Notification of a person with significant control statement · 2 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
10 May 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
1 May 2023 Notification of Janni Oelgaard Vind as a person with significant control on 2022-12-01 · 2 pages View document
28 Apr 2023 Cessation of Soren Schulze Pettersson as a person with significant control on 2022-12-01 · 1 page View document
28 Apr 2023 Cessation of Anne-Mette Schulze Pettersson as a person with significant control on 2022-12-01 · 1 page View document
28 Apr 2023 Cessation of Mads Schulze Jorgensen as a person with significant control on 2022-12-01 · 1 page View document
27 Apr 2023 Director's details changed for Lars Hesseldahl on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
5 May 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-METTE SCHULZE PETTERSSON View document
25 Apr 2020 CESSATION OF HESSELDAHL ADMINISTRATION APS AS A PSC View document
25 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS SCHULZE JORGENSEN View document
25 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOREN SCHULZE PETTERSSON View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
18 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017 View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM KENNEDYS LAW LLP 25 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
17 Apr 2018 DISS40 (DISS40(SOAD)) View document
10 Apr 2018 FIRST GAZETTE View document
12 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document