Headland Group Limited
- Company number
- SC162974
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1996
- Dissolved
- 28 May 2024
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- Headland Archaeology Ltd (until 29 May 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | |
| Ares Management Limited | Ownership Of Shares 75 To 100 Percent | 18 Oct 2019 | 26 Oct 2023 |
| Mr Russel John Coleman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2019 |
| Dr Christopher Edmund Lowe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2019 |
| Dr Timothy Gerald Holden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 4 Apr 2021 | - | - | - |
| 5 Apr 2020 | £32,150 | £48,797 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 May 2018 | - | £2,232,881 | 4 |
| 31 May 2017 | - | £168,888 | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
Connections
Owned by
Headland Group Limited → RSK Environment Limited → Ares Management Limited
Companies at the same address
- AJ Engineering & Construction Services Limited (SC188199)
- Axis Well Technology Limited (SC217030)
- Azerbaijan Environment And Technology Centre Limited (SC158836)
- Cbec Eco Engineering UK Limited (SC385000)
- Deans Civil Engineering Limited (SC378926)
- Deans Developments (Kilbarchan) Ltd (SC744357)
- Deans Holdco Limited (SC783027)
- Headland Archaeology (UK) Limited (SC342945)
- Homer Burgess Limited (SC055598)
- Northern Engineering & Welding Co Limited (SC510074)