Headon Properties Limited

General information

Name:

Headon Properties Ltd

Office Address:

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

Number: SC173817

Incorporation date: 1997-03-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Headon Properties Limited has been in the United Kingdom for at least twenty seven years. Started with Registered No. SC173817 in the year 1997, it is located at C/o Turcan Connell, Princes Exchange, Edinburgh EH3 9EE. It debuted under the business name Pm 164, but for the last twenty seven years has been on the market under the business name Headon Properties Limited. This business's Standard Industrial Classification Code is 41202 and has the NACE code: Construction of domestic buildings. Its most recent financial reports describe the period up to 31st October 2022 and the latest annual confirmation statement was submitted on 25th March 2023.

Regarding to this specific company, all of director's obligations up till now have been fulfilled by Ross M. and Joseph H.. Within the group of these two executives, Joseph H. has administered company for the longest period of time, having become a member of company's Management Board on 1997-05-28. In order to support the directors in their duties, this company has been utilizing the expertise of Ann H. as a secretary for the last 27 years.

  • Previous company's names
  • Headon Properties Limited 1997-06-05
  • Pm 164 Limited 1997-03-25

Financial data based on annual reports

Company staff

Ross M.

Role: Director

Appointed: 01 January 2003

Latest update: 16 March 2024

Ann H.

Role: Secretary

Appointed: 28 May 1997

Latest update: 16 March 2024

Joseph H.

Role: Director

Appointed: 28 May 1997

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Headon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the reg no Sc150773.

Headon Holdings Limited
Address: C/O Turcan Connell 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc150773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph H.
Notified on 25 March 2017
Ceased on 25 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

106 South Street

Post code:

KY16 9QD

City / Town:

St. Andrews

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)

  • 41202 : Construction of domestic buildings
27
Company Age

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