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HEAD UK LTD

Private limited company (Ltd.) Active

Registration No.
04279892
Incorporation Date
2001-08-31
Company Type
Private limited company (Ltd.)
Address
Kendal, United Kingdom
Website
head.com/
Source: Companies House

HEAD UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 04279892, and its current status with Companies House is active. The company was incorporated on 31 August 2001 and lists its registered address as Kendal, United Kingdom. 1 shareholder is on record for HEAD UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HEAD UK LTD

One shareholder is currently on record for HEAD UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEAD (UK) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEAD (UK) HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HEAD UK LTD

No current officer appointment is recorded for HEAD UK LTD in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HEAD UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

RM
Robert Marte RESIGNED

Appointed
2001-08-31
Resigned
2005-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeremy Sherwood RESIGNED

Appointed
2001-08-31
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rm Registrars Limited RESIGNED ENTITY

Appointed
2001-08-31
Resigned
2001-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
Duncan Rose RESIGNED

Appointed
2006-08-01
Resigned
2008-08-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZL
Zita Lamb RESIGNED

Appointed
2010-10-01
Resigned
2013-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of HEAD UK LTD

HEAD UK LTD sits 1 level below its ultimate parent, HEAD (UK) HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HEAD UK LTD is HEAD (UK) HOLDINGS LIMITED, holding 100% as filed in HEAD UK LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HTM Sport GmbH (Austria)

Data availability

Those 1 subsidiary spans United Kingdom, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HEAD (UK) HOLDINGS LIMITED
United Kingdom
HTM Sport GmbH+ subsidiaries
AustriaAT FN174403a

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Frequently Asked Questions

Who owns HEAD UK LTD?

One shareholder is currently on record for HEAD UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEAD (UK) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEAD UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEAD UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEAD UK LTD have on record?

1 shareholder is shown on record for HEAD UK LTD.

What is HEAD UK LTD's company registration number?

HEAD UK LTD's registration number is 04279892, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEAD UK LTD still an active company?

HEAD UK LTD's status on Companies House is listed as active.

When was HEAD UK LTD incorporated?

HEAD UK LTD was incorporated on 31 August 2001, according to Companies House.

What is HEAD UK LTD's registered address?

The registered address on file for HEAD UK LTD is Kendal, United Kingdom.

What legal structure is HEAD UK LTD registered as?

HEAD UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEAD UK LTD?

No current officer appointment is recorded for HEAD UK LTD in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HEAD UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEAD UK LTD have a parent company or subsidiaries?

HEAD UK LTD sits 1 level below its ultimate parent, HEAD (UK) HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HEAD UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEAD UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEAD UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEAD UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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