Headon Hall Management Company Limited

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Headon Hall Management Company Limited

04333346•Private Limited With Share Capital

26 Bushey Way, Beckenham, BR36TB
01375384826

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Incorporated

04/12/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Headon Hall Management Company Limited (04333346) is a private limited with share capital incorporated on 04/12/2001 (24 years old) and registered in beckenham, BR36TB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/12/2001
BR36TB

Financial Overview

Total Assets

£28.1K

Liabilities

£18.9K

Net Assets

£9.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
D
david richard john wright
director
A
alastair paul durno
director
J
james butters
director
M
mark edmund john webster
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:02-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2003
Legacy
Category:Address
Date:04-05-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Annual Return
Date:29-01-2003
Incorporation Company
Category:Incorporation
Date:04-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

26 Bushey Way, Beckenham, BR36TBRegistered

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Contact

01375384826
26 Bushey Way, Beckenham, BR36TB