The Headquarters Building Limited
Company Profile
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MediumThe Headquarters Building Limited
12037029•Private Limited With Share Capital
4Th Floor 161 Marsh Wall, London, E149SJ
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Incorporated
06/06/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Headquarters Building Limited (12037029) is a private limited with share capital incorporated on 06/06/2019 (6 years old) and registered in london, E149SJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/06/2019
E149SJ
Financial Overview
Total Assets
£95.37M
Liabilities
£73.76M
Net Assets
£21.62M
Est. Turnover
£41.33M
AI Estimated
Unreported
Cash
£479.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Resolution
Category:Resolution
Date:03-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2019
Incorporation Company
Category:Incorporation
Date:06-06-2019
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts30/11/2024
Trading Addresses
4Th Floor 161 Marsh Wall, London, E149SJRegistered
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Contact
01586554472
4Th Floor 161 Marsh Wall, London, E149SJ