HEADON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEADON HOLDINGS LIMITED
COMPANY NUMBER
SC150773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/05/1994
(30 years and 7 months old)
WEBSITE
HEADON-DEV.COM
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/05/1994
27/06/1994
PM 107 LIMITED
EDINBURGH
EH3 9EE
Forest Edge
Snainton
Scarborough
North Yorkshire
YO13 9PS
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEADON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/1994 - Present (30 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1994 - Present (30 years and 7 months) Born in Apr 1955 |
Resigned | Director |
Current: 19 Past: 191 |
View Report |
|
09/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| POLLPLEDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Ann Siobhan Headon (930992196) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | Patrick Gerard Headon (902943702) has left the board |
| 06/11/2021 | Patrick Gerard Headon (902943702) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 16/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/11/2017 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (923904744) has left the board |
| 01/11/2017 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 18/10/2017 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (923904744) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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