HEADON HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEADON HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HEADON HOLDINGS LIMITED was incorporated 29 years ago on 09/05/1994 and has the registered number: SC150773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HEADON HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O TURCAN CONNELL, PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MARTIN HEADON Sep 1962 Irish Director 1994-06-13 CURRENT
MRS ANN SIOBHAN HEADON Feb 1963 Irish Director 2023-06-05 CURRENT
ANN SIOBHAN HEADON Feb 1963 British Secretary 2005-05-01 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2017-10-16 UNTIL 2020-07-20 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 1998-05-01 UNTIL 2003-05-01 RESIGNED
PATRICK GERARD HEADON Mar 1964 Irish Director 1994-06-13 UNTIL 2021-10-21 RESIGNED
PAGAN MACBETH Secretary 1994-05-09 UNTIL 1998-05-01 RESIGNED
MR JOHN BERNARD CLARKE Apr 1955 British Director 1994-05-09 UNTIL 1994-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headon Group Limited 2021-11-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Joseph Martin Headon 2016-04-06 - 2021-11-02 9/1962 St. Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick Gerard Headon 2016-04-06 - 2021-11-02 3/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HEADON_HOLDINGS_LIMITED - Accounts 2023-08-01 31-10-2022 £224,756 Cash £2,357,114 equity
HEADON_HOLDINGS_LIMITED - Accounts 2022-07-28 31-10-2021 £1,228,071 Cash £2,410,017 equity
HEADON_HOLDINGS_LIMITED - Accounts 2021-10-29 31-10-2020 £2,725,689 Cash £2,525,922 equity
Headon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-10-2019 £1,878,833 Cash £2,433,674 equity
Headon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018 £142,436 Cash £2,769,638 equity
Headon Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-07-04 31-10-2017 £2,240,988 Cash £2,947,345 equity
Headon Holdings Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £2,540,689 Cash £2,916,120 equity

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