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Company number
10560049

HEAD ONE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEAD ONE LTD
Company number
10560049
Registered office
KROGH & PARTNERS LIMITED 823 SALISBURY HOUSE, 5TH FLOOR 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anne-Mette Schulze Pettersson
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 25/04/2020
Hesseldahl Administration Aps
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/01/2017
Mads Schulze Jorgensen
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 25/04/2020
Ms Janni Oelgaard Vind
holds 25–50% of voting rights
Notified 01/12/2022
Soeren Schulze Pettersson
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 25/04/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Anne-Mette Schulze Pettersson
born 10/1993 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2022 Controls 7 companies
Hesseldahl Administration Aps name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/04/2020 Controls 2 companies
Mads Schulze Jorgensen
born 08/1987 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2022 Controls 7 companies
Ms Janni Oelgaard Vind
born 06/1987 · Denmark holds 25–50% of votes Control ended 01/01/2026 Controls 3 companies
Soeren Schulze Pettersson
born 08/1992 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Ms Janni Oelgaard Vind
01/12/2022 Person with significant control ceased Soeren Schulze Pettersson
01/12/2022 Person with significant control ceased Mads Schulze Jorgensen
01/12/2022 Person with significant control ceased Anne-Mette Schulze Pettersson
01/12/2022 Person with significant control added Ms Janni Oelgaard Vind
25/04/2020 Person with significant control ceased Hesseldahl Administration Aps
25/04/2020 Person with significant control added Soeren Schulze Pettersson
25/04/2020 Person with significant control added Mads Schulze Jorgensen
25/04/2020 Person with significant control added Anne-Mette Schulze Pettersson
12/01/2017 Person with significant control added Hesseldahl Administration Aps

Documents for HEAD ONE LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEAD ONE LTD?
According to the official registry, the company number of HEAD ONE LTD is 10560049.
Where is HEAD ONE LTD registered?
The registered office is KROGH & PARTNERS LIMITED 823 SALISBURY HOUSE, 5TH FLOOR 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ.
What is the SIC code of HEAD ONE LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HEAD ONE LTD?
Anne-Mette Schulze Pettersson is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights (through a firm).
When are the next accounts of HEAD ONE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEAD ONE LTD (10560049)

HEAD ONE LTD is a private limited company incorporated on 12 January 2017 and registered in the United Kingdom under company number 10560049. Its registered office is at KROGH & PARTNERS LIMITED 823 SALISBURY HOUSE, 5TH FLOOR 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anne-Mette Schulze Pettersson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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