-
HEADON HOLDINGS LIMITED - C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC150773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell, Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE
- United Kingdom C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom UK
Management
- Managing Directors
- HEADON, Joseph Martin
- Company secretaries
- HEADON, Ann Siobhan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-09
- Age Of Company 1994-05-09 30 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Joseph Martin Headon
- Mr Patrick Gerard Headon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PM 107 LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
-
HEADON HOLDINGS LIMITED Company Description
- HEADON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC150773. Its current trading status is "live". It was registered 1994-05-09. It was previously called PM 107 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-05-09.It can be contacted at C/o Turcan Connell, Princes Exchange .
Get HEADON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Headon Holdings Limited - C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 1994-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEADON HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-05-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-07-11) - AA
-
termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-07) - RP04CS01
-
confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-21) - SH01
-
confirmation-statement-with-updates (2019-05-16) - CS01
-
resolution (2019-07-08) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-07-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-07-08) - SH10
-
resolution (2019-07-16) - RESOLUTIONS
-
legacy (2019-07-16) - CAP-SS
-
legacy (2019-07-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-07-16) - SH19
-
accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
-
resolution (2019-07-31) - RESOLUTIONS
-
legacy (2019-07-08) - RP04CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
-
change-to-a-person-with-significant-control (2018-03-12) - PSC04
-
notification-of-a-person-with-significant-control (2018-03-12) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-02) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
-
change-person-secretary-company-with-change-date (2018-09-27) - CH03
-
change-person-director-company-with-change-date (2018-09-27) - CH01
-
change-to-a-person-with-significant-control (2018-09-27) - PSC04
keyboard_arrow_right 2017
-
appoint-corporate-secretary-company-with-name-date (2017-10-16) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
-
confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
auditors-resignation-company (2014-06-09) - AUD
-
accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-30) - AA
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
-
accounts-with-accounts-type-small (2009-09-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-09-01) - AA
-
legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
-
legacy (2007-11-28) - 288c
-
accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-08-31) - AA
-
legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-09-01) - AA
-
legacy (2005-06-08) - 363s
-
legacy (2005-06-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 363s
-
accounts-with-accounts-type-small (2004-09-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 363s
-
accounts-with-accounts-type-small (2003-08-18) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-05-25) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-14) - AA
-
legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 363s
-
accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-05-13) - 363s
-
accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-29) - AA
-
legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-08) - 363s
-
accounts-with-accounts-type-full (1996-03-05) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-20) - 288
-
certificate-change-of-name-company (1994-06-24) - CERTNM
-
legacy (1994-06-23) - 224
-
memorandum-articles (1994-06-22) - MEM/ARTS
-
resolution (1994-06-22) - RESOLUTIONS
-
incorporation-company (1994-05-09) - NEWINC
-
legacy (1994-07-20) - 88(2)R