Headon Holdings Limited

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Headon Holdings Limited

sc150773•Private Limited With Share Capital

C/O Turcan Connell, Princes Exch, 1 Earl Grey Street, Edinburgh, EH39EE
Website

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Incorporated

09/05/1994

Company Age

31 years

Directors

5

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Headon Holdings Limited (sc150773) is a private limited with share capital incorporated on 09/05/1994 (31 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/05/1994
EH39EE
1 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£3.62M

Net Assets

£2.48M

Est. Turnover

£904.8K

AI Estimated
Unreported
Cash

£158.5K

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

2
J
joseph martin headon
director
A
ann siobhan headon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Resolution
Category:Resolution
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2019
Legacy
Category:Capital
Date:16-07-2019
Legacy
Category:Insolvency
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Legacy
Category:Miscellaneous
Date:08-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:25-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:30-05-1997
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1996
Legacy
Category:Annual Return
Date:26-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:20-07-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Forest Edge, Snainton, Scarborough, North Yorkshire, YO139PS
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Forest Edge, Snainton, Scarborough, North Yorkshire, YO139PS
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Forest Edge, Snainton, Scarborough, North Yorkshire, YO139PS

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Contact

headon-dev.com
C/O Turcan Connell, Princes Exch, 1 Earl Grey Street, Edinburgh, EH39EE