117 The Headrow Limited

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117 The Headrow Limited

05340489•Private Limited With Share Capital

Unit A Podium Thorpe Park View, Leeds, LS158GH
01723232323

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Incorporated

24/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

117 The Headrow Limited (05340489) is a private limited with share capital incorporated on 24/01/2005 (21 years old) and registered in leeds, LS158GH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/01/2005
LS158GH

Financial Overview

Total Assets

£730.5K

Liabilities

£883.7K

Net Assets

£-153.3K

Turnover

£100.3K

Cash

£308

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon charles mccabe
director
J
jeremy john tutton
director
E
esplanade director limited
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2026
Change Sail Address Company With New Address
Category:Address
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Memorandum Articles
Category:Incorporation
Date:07-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Legacy
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:29-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2005
Incorporation Company
Category:Incorporation
Date:24-01-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Unit A Podium Thorpe Park View, Leeds, LS158GHRegistered

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Contact

01723232323
Unit A Podium Thorpe Park View, Leeds, LS158GH