General information

Name:

Headon Holdings Ltd

Office Address:

C/o Turcan Connell, Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC150773

Incorporation date: 1994-05-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Headon Holdings Limited can be reached at C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street in Edinburgh. Its area code is EH3 9EE. Headon Holdings has existed on the market for twenty six years. Its Companies House Reg No. is SC150773. Its name transformation from Pm 107 to Headon Holdings Limited occurred on 1994-06-27. The enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Wed, 31st Oct 2018 is the last time when company accounts were reported.

As suggested by this particular company's executives list, since 1994 there have been two directors: Patrick H. and Joseph H.. In order to provide support to the directors, this particular business has been utilizing the expertise of Ann H. as a secretary since 2005. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

  • Previous company's names
  • Headon Holdings Limited 1994-06-27
  • Pm 107 Limited 1994-05-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 October 2017

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

Latest update: 17 March 2020

Ann H.

Role: Secretary

Appointed: 01 May 2005

Latest update: 17 March 2020

Patrick H.

Role: Director

Appointed: 13 June 1994

Latest update: 17 March 2020

Joseph H.

Role: Director

Appointed: 13 June 1994

Latest update: 17 March 2020

People with significant control

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

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
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

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 23 May 2020
Confirmation statement last made up date 09 May 2019
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 (AA)
filed on: 26th, July 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

12 St Catherine Street

Post code:

KY15 4HN

City / Town:

Cupar

Accountant/Auditor,
2016

Name:

Smart Advice Limited

Address:

7 Falcon Avenue

Post code:

EH10 4AL

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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