Headon Properties Limited

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Headon Properties Limited

sc173817Private Limited With Share Capital

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

25/03/1997

Company Age

29 years

Directors

4

Employees

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Headon Properties Limited (sc173817) is a private limited with share capital incorporated on 25/03/1997 (29 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 41202 and is classified as Micro.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 25/03/1997
EH39EE

Financial Overview

Total Assets

£5.17M

Liabilities

£3.05M

Net Assets

£2.12M

Est. Turnover

£3.67M

AI Estimated
Unreported
Cash

£15.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

1

Charges

22

Registered

4

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
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:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
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:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2017
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:30-03-2017
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:30-03-2016
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:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
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:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Legacy
Category:Mortgage
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Mortgage
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Mortgage
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Mortgage
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Mortgage
Date:27-05-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:01-05-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Officers
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Mortgage
Date:09-05-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Mortgage
Date:16-10-2001
Legacy
Category:Mortgage
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Mortgage
Date:21-09-2000
Legacy
Category:Mortgage
Date:20-09-2000
Legacy
Category:Mortgage
Date:27-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Mortgage
Date:08-06-2000
Legacy
Category:Mortgage
Date:08-06-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Kinness House, 35 Largo Road, St Andrews, Fife, KY168NJ
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Kinness House, 35 Largo Road, St Andrews, Fife, KY168NJ
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Kinness House, 35 Largo Road, St Andrews, Fife, KY168NJ

Contact

441334477913
www.headon-dev.com
C/O Turcan Connell, Princes Exch, 1 Earl Grey Street, Edinburgh, EH39EE