DIAMONDHEAD LIMITED

Key Data

Status

Active

Company No.

02764690

Incorporation date

13/11/1992

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

15/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/02/2016

Registered office address changed from Ocean World House 1 Paynes Road Southampton Hampshire SO15 3DL to 40 Warblington Road Warblington Road Emsworth Hampshire PO10 7HQ on 2016-02-22

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/08/2014

Appointment of Tammz Ltd as a director on 2014-08-06

View PDF (2 pages)

06/08/2014

Secretary's details changed for Martine Mary Bernadette Allwood on 2014-08-06

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/01/2013

Registered office address changed from 40 Warblington Road Emsworth Hampshire PO10 7HQ on 2013-01-09

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Mark Christopher Hayward on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for Matthew Robert Gould on 2009-11-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

09/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: 9 hollow lane hayling island hampshire PO11 9AA

View PDF (1 pages)

09/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

22/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

19/08/2005

New secretary appointed

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

13/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

17/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: unit 9 saxon business centre windsor avenue london SW19 2RR

View PDF (1 pages)

13/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

30/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

09/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

13/01/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/03/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

08/03/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

28/11/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

02/01/1997

Full accounts made up to 1995-12-31

View PDF (4 pages)

21/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

14/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

08/09/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/11/1993

Return made up to 13/11/93; full list of members

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01/02/1993

Accounting reference date notified as 31/12

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01/12/1992

Registered office changed on 01/12/92 from: 2ND floor 123 city road london EC1V 1JB

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01/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/12/1992

Director resigned;new director appointed

View PDF (0 pages)

13/11/1992

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAMMZ LTD	Corporate Director	06/08/2014 - Present	3
Hayward, Mark Christopher	Director	13/11/1992 - Present	23
Gould, Matthew Robert	Director	13/11/1992 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIAMONDHEAD LIMITED

DIAMONDHEAD LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at 40 Warblington Road Warblington Road, Emsworth, Hampshire PO10 7HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMONDHEAD LIMITED?

DIAMONDHEAD LIMITED is currently Active. It was registered on 13/11/1992 .

Where is DIAMONDHEAD LIMITED located?

DIAMONDHEAD LIMITED is registered at 40 Warblington Road Warblington Road, Emsworth, Hampshire PO10 7HQ.

What does DIAMONDHEAD LIMITED do?

DIAMONDHEAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAMONDHEAD LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-25 with no updates.