By when must HEADING OUT INVESTMENT PLC's directors verify their identity with Companies House?

Directors of HEADING OUT INVESTMENT PLC must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of HEADING OUT INVESTMENT PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HEADING OUT INVESTMENT PLC

06561938 · Plc · 18 years old

9 Perseverance Works, London, E2 8DD

SIC 99999

Companies House data checked 13 October 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HEADING OUT INVESTMENT PLC (ECCTA)

Directors of HEADING OUT INVESTMENT PLC must verify their identity by 2027-10-14.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FIGUERAS BARTROLI, Maria Del Carmendirectorsince 2008-04-10

SOLIS OCHOA, Daniela Mariadirectorsince 2025-09-19

Company secretary

SAME-DAY COMPANY SERVICES LIMITEDcorporate-secretarysince 2013-11-13

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ms Maria Del Carmen Figueras Bartroli

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

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