Headon Developments Limited in Edinburgh, EH3 9EE

Description

Data updated on: 01-11-2023

Headon Developments Limited could be found at C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street in Edinburgh. The company's zip code is EH3 9EE. Headon Developments has existed in this business for the last eight years. The company's registration number is SC524581. This enterprise's SIC code is 41100 and has the NACE code: Development of building projects. Monday 31st October 2022 is the last time the company accounts were filed.

Because of this specific firm's magnitude, it was imperative to formally appoint new directors: Joseph H. and Patrick H. who have been working as a team for eight years to fulfil their statutory duties for this firm. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Executives who have control over the firm are as follows: Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	200	200

Balance Sheet
Net Assets Liabilities		200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200

Capital & Reserves
Shareholder Funds	200	200

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200	200	200
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 October 2017

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 2 March 2024

Joseph H.

Role: Director

Appointed: 19 January 2016

Latest update: 2 March 2024

Patrick H.

Role: Director

Appointed: 19 January 2016

Latest update: 2 March 2024

People with significant control

Patrick H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Joseph H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2016-01-19
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	8 December 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Headon Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Joseph H.

Patrick H.

People with significant control

Patrick H.

Joseph H.

Accounts Documents

Company filings

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