HEADSTRONG (UK) LIMITED

active Company number 02582346

Private Limited by Shares · Incorporated on 14th Feb 1991

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SIC code: 62020
Registered office: London, EC2N 4AY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HEADSTRONG (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

5 Companies at address View all 267 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC2N 4AY £1,308,000 as of 19th May 2022 View postcode page

Average price (all time) £1,815,643

Average price (since 2016) £1,308,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Bridges	Director	9th Jun 2022		Scottish	View profile
Stuart Bridges	Secretary	14th Mar 2024	This company	Not recorded	View profile
Lester D'Souza	Director	31st Jan 2020		British	View profile
Santosh Kallattu	Director	22nd Aug 2016	This company	Indian	View profile
Genpact Limited	Corporate PSC	3rd Mar 2026	—	—	View profile
Headstrong Worldwide Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GENPACT UK FINANCIAL SERVICING LIMITED	09306696	12th Nov 2014	active
PNMSOFT UK LIMITED	05366382	16th Feb 2005	active
GENPACT (UK) LIMITED	04217635	16th May 2001	active
HEADSTRONG WORLDWIDE LIMITED	02548735	16th Oct 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Feb 1991
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Feb 1991 Company incorporated
14th Feb 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Feb 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Feb 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Feb 1991 Thomas Underhill appointed as Director
22nd Feb 1991 David Fairbairn appointed as Director
22nd Feb 1991 Thomas Underhill appointed as Secretary
1st Oct 1991 Ian Palmer appointed as Director
28th Feb 1992 Kersy Dastur appointed as Director
4th Sep 1992 Thomas Underhill resigned as Secretary
4th Sep 1992 Linda Hainsworth appointed as Secretary
7th Sep 1994 Linda Hainsworth resigned as Secretary
26th Sep 1994 Michael Keeble appointed as Secretary
8th Apr 1995 Ian Palmer resigned as Director
9th Oct 1995 Stephen Izatt appointed as Director
30th Sep 1996 Michael Keeble resigned as Secretary
30th Sep 1996 Kersy Dastur appointed as Secretary
14th Mar 1997 Kersy Dastur resigned as Secretary
14th Mar 1997 Alison Whittenbury appointed as Secretary
1st Jul 1998 Stephen Izatt resigned as Director
28th Feb 1999 Kersy Dastur resigned as Director
28th Feb 1999 Thomas Underhill resigned as Director
1st Mar 1999 Laurence Shaw appointed as Director
18th Feb 2000 Bryan Kinsella appointed as Director
26th Jul 2000 Bryan Kinsella resigned as Director
26th Jul 2000 Nelson Blitz appointed as Director
26th Jul 2000 Kevin Taylor appointed as Director
4th Jun 2002 Kevin Taylor resigned as Director
30th Jun 2002 Laurence Shaw resigned as Director
14th Jan 2003 Alison Whittenbury resigned as Secretary
14th Jan 2003 Nelson Blitz appointed as Secretary
31st Mar 2003 Nelson Blitz resigned as Director
31st Mar 2003 Alphonse Valbrune appointed as Director
31st Mar 2003 Nelson Blitz resigned as Secretary
31st Mar 2003 Alphonse Valbrune appointed as Secretary
11th Aug 2004 David Fairbairn resigned as Director
11th Aug 2004 Arjun Malhotra appointed as Director
23rd Feb 2005 Adarsh Mehra appointed as Director
15th Sep 2005 Bonnie Singh appointed as Director
2nd Feb 2009 Sandeep Sahai appointed as Director
23rd Sep 2010 Bonnie Singh resigned as Director
3rd May 2011 Arjun Malhotra resigned as Director
23rd Dec 2013 Adarsh Mehra resigned as Director
23rd Dec 2013 Sandeep Sahai resigned as Director
23rd Dec 2013 David O'Shaughnessy appointed as Director
23rd Dec 2013 Arvinder Singh appointed as Director
12th Dec 2014 Orijit Das appointed as Director
12th Dec 2014 Ahmed Mazhari appointed as Director
1st Jan 2015 David O'Shaughnessy resigned as Director
1st Jan 2015 Arvinder Singh resigned as Director
1st Jan 2015 Alphonse Valbrune resigned as Director
1st Jan 2016 Orijit Das resigned as Director
1st Jan 2016 Alphonse Valbrune resigned as Secretary
1st Jan 2016 Sharon Thomas appointed as Director
6th Apr 2016 Headstrong Worldwide Limited appointed as Corporate PSC
22nd Aug 2016 Santosh Kallattu appointed as Director
1st Oct 2016 ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
31st Jan 2020 Ahmed Mazhari resigned as Director
31st Jan 2020 Lester D'Souza appointed as Director
2nd Apr 2021 Sharon Thomas resigned as Director
7th Jun 2021 Ishila Bhattacharya appointed as Director
30th Apr 2022 Ishila Bhattacharya resigned as Director
9th Jun 2022 Stuart Bridges appointed as Director
14th Mar 2024 Stuart Bridges appointed as Secretary
14th Feb 2026 Confirmation statement made up
3rd Mar 2026 Genpact Limited appointed as Corporate PSC
3rd Mar 2026 Headstrong Worldwide Limited ceased to be a Corporate PSC
1st Apr 2026 ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED resigned as Corporate secretary
31st Dec 2026 Next accounts due

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