| Date | Description |
|---|
| 2025-05-03 |
insert otherexecutives Karen Pitchforth |
| 2025-05-03 |
insert personal_emails ka..@headstar.co.uk |
| 2025-05-03 |
insert email ka..@headstar.co.uk |
| 2025-05-03 |
insert email to..@headstar.co.uk |
| 2025-05-03 |
insert person Karen Pitchforth |
| 2025-05-03 |
insert person Tom Fahy |
| 2025-05-03 |
update person_title Kevin Cooke: Portfolio Finance Director; Consultant; Finance Director => Consultant; Finance Director |
| 2025-04-01 |
delete otherexecutives Natalie McGregor |
| 2025-04-01 |
insert chiefcommercialofficer Natalie McGregor |
| 2025-04-01 |
insert personal_emails cl..@headstar.co.uk |
| 2025-04-01 |
insert personal_emails ol..@headstar.co.uk |
| 2025-04-01 |
insert email cl..@headstar.co.uk |
| 2025-04-01 |
insert email ma..@headstar.co.uk |
| 2025-04-01 |
insert email ol..@headstar.co.uk |
| 2025-04-01 |
insert person Claudia Gooding |
| 2025-04-01 |
insert person Matt Swift |
| 2025-04-01 |
update person_title Clare McDowell: HR Advisor => Head of HR Services ( Fairfield HR - Strategic Partner ); HR Advisor |
| 2025-04-01 |
update person_title Natalie McGregor: Commercial Director / Executive Search and Senior Finance; Director => Commercial Director / Executive Search and Senior Finance; Commercial Director |
| 2025-04-01 |
update person_title Sue Moul: Portfolio Finance Director; Regional Finance Director => Portfolio Finance Director; Head of Fractional CFO Services; Regional Finance Director |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
| 2025-03-01 |
insert otherexecutives Jenny Martin |
| 2025-03-01 |
update person_title Jenny Martin: Director / Senior Finance; Director / Executive Search & Senior Finance => Director / Executive Search & Senior Finance; Director |
| 2025-03-01 |
update person_title Nichola Davies: Manager; Manager / Executive Search => Manager |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ROACH / 30/01/2025 |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE MCGREGOR / 30/01/2025 |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
| 2024-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2024-10-26 |
delete cfo Mark Woodward |
| 2024-10-26 |
delete email ma..@headstar.co.uk |
| 2024-10-26 |
delete person Mark Woodward |
| 2024-09-24 |
delete otherexecutives Simon Webster |
| 2024-09-24 |
insert email ol..@headstar.co.uk |
| 2024-09-24 |
insert person Olivia Greer |
| 2024-09-24 |
update person_title Jenny Martin: Associate Director / Executive Search & Senior Finance => Director / Executive Search & Senior Finance |
| 2024-09-24 |
update person_title Natalie McGregor: Director / Executive Search & Senior Finance => Commercial Director / Executive Search and Senior Finance |
| 2024-09-24 |
update person_title Simon Webster: Director => Regional Finance Director |
| 2024-09-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-20 |
delete managingdirector James Roach |
| 2024-06-20 |
delete otherexecutives Natalie McGregor |
| 2024-06-20 |
delete personal_emails pa..@headstar.co.uk |
| 2024-06-20 |
insert cfo Darren Bellwood |
| 2024-06-20 |
insert cfo Kevin Cooke |
| 2024-06-20 |
insert cfo Lee Bowers |
| 2024-06-20 |
insert cfo Mark Woodward |
| 2024-06-20 |
insert otherexecutives Simon Webster |
| 2024-06-20 |
insert personal_emails cl..@headstar.co.uk |
| 2024-06-20 |
insert personal_emails da..@headstar.co.uk |
| 2024-06-20 |
insert personal_emails ke..@headstar.co.uk |
| 2024-06-20 |
insert personal_emails ni..@headstar.co.uk |
| 2024-06-20 |
delete email ja..@headstar.co.uk |
| 2024-06-20 |
delete email ka..@headstar.co.uk |
| 2024-06-20 |
delete email pa..@headstar.co.uk |
| 2024-06-20 |
delete person Jade Goodman |
| 2024-06-20 |
delete person Katy Ashdown |
| 2024-06-20 |
delete person Paul Warren |
| 2024-06-20 |
delete source_ip 80.82.116.56 |
| 2024-06-20 |
insert about_pages_linkeddomain youtube.com |
| 2024-06-20 |
insert career_pages_linkeddomain youtube.com |
| 2024-06-20 |
insert contact_pages_linkeddomain youtube.com |
| 2024-06-20 |
insert email cl..@headstar.co.uk |
| 2024-06-20 |
insert email da..@headstar.co.uk |
| 2024-06-20 |
insert email ke..@headstar.co.uk |
| 2024-06-20 |
insert email le..@headstar.co.uk |
| 2024-06-20 |
insert email ma..@headstar.co.uk |
| 2024-06-20 |
insert email ni..@headstar.co.uk |
| 2024-06-20 |
insert email ru..@headstar.co.uk |
| 2024-06-20 |
insert index_pages_linkeddomain youtube.com |
| 2024-06-20 |
insert person Clare McDowell |
| 2024-06-20 |
insert person Darren Bellwood |
| 2024-06-20 |
insert person Kevin Cooke |
| 2024-06-20 |
insert person Lee Bowers |
| 2024-06-20 |
insert person Mark Woodward |
| 2024-06-20 |
insert person Nichola Davies |
| 2024-06-20 |
insert person Ruby Feather |
| 2024-06-20 |
insert registration_number 12433306 |
| 2024-06-20 |
insert service_pages_linkeddomain youtube.com |
| 2024-06-20 |
insert source_ip 77.68.115.72 |
| 2024-06-20 |
insert terms_pages_linkeddomain youtube.com |
| 2024-06-20 |
update person_description Sharon McCutcheon => Sharon McCutcheon |
| 2024-06-20 |
update person_title Alex Law: Senior Consultant - Senior Finance => Senior Consultant |
| 2024-06-20 |
update person_title James Roach: Managing Director => Managing Director / Executive Search |
| 2024-06-20 |
update person_title Jenny Martin: Associate Director Senior Finance => Associate Director / Executive Search & Senior Finance |
| 2024-06-20 |
update person_title Natalie McGregor: Director => Director / Executive Search & Senior Finance |
| 2024-06-20 |
update person_title Rachel Porteous: Senior Consultant - Part & Qualified Finance => Senior Consultant |
| 2024-06-20 |
update person_title Ross Wallace: Senior Consultant - Practice => Senior Consultant |
| 2024-06-20 |
update person_title Sam Goodwin: Marketing Manager ( on Maternity Leave ); Operations Manager => Marketing Manager |
| 2024-06-20 |
update person_title Sharon McCutcheon: Marketing Manager ( Maternity Cover ) => Events Manager |
| 2024-06-20 |
update person_title Simon Webster: Part Time Finance Director & Recruitment Lead ( Humber & South Yorkshire ) => Director |
| 2024-06-20 |
update person_title Sue Moul: Portfolio Finance Director; Part Time Finance Director => Portfolio Finance Director; Regional Finance Director |
| 2024-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124333060004 |
| 2024-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124333060003 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2023 |
| 2023-10-08 |
delete personal_emails jo..@headstar.co.uk |
| 2023-10-08 |
delete email jo..@headstar.co.uk |
| 2023-10-08 |
delete person Jordan MacDonald |
| 2023-10-08 |
insert email ja..@headstar.co.uk |
| 2023-10-08 |
insert person Jade Goodman |
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124333060001 |
| 2023-09-04 |
update person_description Alex Law => Alex Law |
| 2023-09-04 |
update person_title Alex Law: Senior Consultant - Transactional Finance => Senior Consultant - Senior Finance |
| 2023-09-04 |
update person_title Rachel Porteous: Senior Consultant - Acting Head of Transactional Finance => Senior Consultant - Part & Qualified Finance |
| 2023-07-31 |
delete personal_emails ni..@headstar.co.uk |
| 2023-07-31 |
insert otherexecutives Natalie McGregor |
| 2023-07-31 |
delete email ni..@headstar.co.uk |
| 2023-07-31 |
delete person Niamh Hellewell |
| 2023-07-31 |
update person_title Natalie McGregor: Director Transactional Finance => Director |
| 2023-06-28 |
insert email ka..@headstar.co.uk |
| 2023-06-28 |
insert person Katy Ashdown |
| 2023-06-28 |
update person_description Jordan MacDonald => Jordan MacDonald |
| 2023-06-28 |
update person_description Samantha Dobney => Samantha Dobney |
| 2023-06-28 |
update person_title Jordan MacDonald: Consultant - Senior Finance => Consultant - Senior Finance and Exec. Search |
| 2023-05-27 |
delete chiefcommercialofficer Natalie McGregor |
| 2023-05-27 |
delete coo David Clark |
| 2023-05-27 |
delete otherexecutives David Clark |
| 2023-05-27 |
delete otherexecutives Jenny Martin |
| 2023-05-27 |
delete personal_emails ka..@headstar.co.uk |
| 2023-05-27 |
delete personal_emails mo..@headstar.co.uk |
| 2023-05-27 |
insert personal_emails pa..@headstar.co.uk |
| 2023-05-27 |
insert personal_emails su..@headstar.co.uk |
| 2023-05-27 |
delete email ka..@headstar.co.uk |
| 2023-05-27 |
delete email mo..@headstar.co.uk |
| 2023-05-27 |
delete person Karis Splaine |
| 2023-05-27 |
delete person Mohammad Rahman |
| 2023-05-27 |
insert email pa..@headstar.co.uk |
| 2023-05-27 |
insert email ro..@headstar.co.uk |
| 2023-05-27 |
insert email su..@headstar.co.uk |
| 2023-05-27 |
insert person Paul Warren |
| 2023-05-27 |
insert person Rob Walker |
| 2023-05-27 |
insert person Sue Moul |
| 2023-05-27 |
update person_description Neil Muffitt => Neil Muffitt |
| 2023-05-27 |
update person_description Ross Wallace => Ross Wallace |
| 2023-05-27 |
update person_title David Clark: Associate Director; Operations Director => Director Senior Finance |
| 2023-05-27 |
update person_title Jenny Martin: Associate Director => Associate Director Senior Finance |
| 2023-05-27 |
update person_title Jordan MacDonald: Consultant - Part and Qualified => Consultant - Senior Finance |
| 2023-05-27 |
update person_title Natalie McGregor: Commercial Director => Director Transactional Finance |
| 2023-05-27 |
update person_title Neil Muffitt: Chairman & Portfolio Finance Director => Board Advisor |
| 2023-05-27 |
update person_title Olivia Egan: Senior Consultant - Part and Qualified => Senior Consultant - Senior Finance |
| 2023-05-27 |
update person_title Rachel Porteous: Senior Consultant - Transactional Finance => Senior Consultant - Acting Head of Transactional Finance |
| 2023-05-27 |
update person_title Simon Webster: Consultant Finance Director & Recruitment Lead ( Humber & South Yorkshire ) => Part Time Finance Director & Recruitment Lead ( Humber & South Yorkshire ) |
| 2023-04-11 |
delete personal_emails ka..@headstar.co.uk |
| 2023-04-11 |
delete personal_emails sa..@headstar.co.uk |
| 2023-04-11 |
insert personal_emails sa..@headstar.co.uk |
| 2023-04-11 |
delete email ka..@headstar.co.uk |
| 2023-04-11 |
delete email sa..@headstar.co.uk |
| 2023-04-11 |
insert email ka..@headstar.co.uk |
| 2023-04-11 |
insert email sa..@headstar.co.uk |
| 2023-04-11 |
update person_title Katrina Wells: Finance Manager => Finance Assistant |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MUFFITT |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
delete personal_emails ma..@headstar.co.uk |
| 2023-02-06 |
delete email ma..@headstar.co.uk |
| 2023-02-06 |
delete person Maisie Clay |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM HOLDCO LIMITED / 25/11/2022 |
| 2022-12-03 |
delete otherexecutives Jenny Mayer |
| 2022-12-03 |
insert otherexecutives Jenny Martin |
| 2022-12-03 |
delete email je..@headstar.co.uk |
| 2022-12-03 |
delete person Jenny Mayer |
| 2022-12-03 |
insert email je..@headstar.co.uk |
| 2022-12-03 |
insert person Jenny Martin |
| 2022-11-02 |
insert personal_emails mo..@headstar.co.uk |
| 2022-11-02 |
insert personal_emails ra..@headstar.co.uk |
| 2022-11-02 |
insert personal_emails sh..@headstar.co.uk |
| 2022-11-02 |
insert email mo..@headstar.co.uk |
| 2022-11-02 |
insert email ra..@headstar.co.uk |
| 2022-11-02 |
insert email sh..@headstar.co.uk |
| 2022-11-02 |
insert person Mohammad Rahman |
| 2022-11-02 |
insert person Rachel Porteous |
| 2022-11-02 |
insert person Sharon McCutcheon |
| 2022-11-02 |
update person_description Niamh Hellewell => Niamh Hellewell |
| 2022-11-02 |
update person_title Niamh Hellewell: Senior Consultant - Transactional Finance => Senior Consultant - Senior Finance Interim |
| 2022-11-02 |
update person_title Sam Goodwin: Marketing Manager => Marketing Manager ( on Maternity Leave ) |
| 2022-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-27 |
insert personal_emails si..@headstar.co.uk |
| 2022-08-27 |
insert email si..@headstar.co.uk |
| 2022-08-27 |
insert person Simon Webster |
| 2022-08-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
insert otherexecutives Jenny Mayer |
| 2022-07-28 |
update person_title Jenny Mayer: Head of Senior Finance => Associate Director |
| 2022-07-28 |
update person_title Niamh Hellewell: Consultant - Transactional Finance => Senior Consultant - Transactional Finance |
| 2022-06-26 |
update person_title Niamh Hellewell: Consultant - Credit Control => Consultant - Transactional Finance |
| 2022-06-26 |
update person_title Ross Wallace: Consultant - Practice => Senior Consultant - Practice |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-26 |
delete email sh..@headstar.co.uk |
| 2022-05-26 |
delete person Sharon Phillips |
| 2022-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124333060003 |
| 2022-04-26 |
insert personal_emails ka..@headstar.co.uk |
| 2022-04-26 |
insert email ka..@headstar.co.uk |
| 2022-04-26 |
insert person Karis Splaine |
| 2022-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-08 |
update statutory_documents ADOPT ARTICLES 05/04/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update account_ref_month 1 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-16 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-04-06 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/09/2020 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-29 |
update statutory_documents ADOPT ARTICLES 16/12/2020 |
| 2020-12-17 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 1040 |
| 2020-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-07 |
insert company_previous_name WM FINANCE LIMITED |
| 2020-12-07 |
update name WM FINANCE LIMITED => HEADSTAR LIMITED |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROY CLARK |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY MUFFITT |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE MCGREGOR |
| 2020-11-24 |
update statutory_documents COMPANY NAME CHANGED WM FINANCE LIMITED
CERTIFICATE ISSUED ON 24/11/20 |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM HOLDCO LIMITED |
| 2020-11-24 |
update statutory_documents CESSATION OF JAMES DAVID ROACH AS A PSC |
| 2020-11-24 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124333060002 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124333060001 |
| 2020-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |