Headon Properties Limited. net worth, address, company information. Free

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Headon Properties Limited (reg no SC173817) is a private limited company established on 1997-03-25 in United Kingdom. This enterprise is registered at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Changed on 1997-06-05, the previous name the company utilized was Pm 164 Limited. Headon Properties Limited is operating under SIC code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Headon Properties Limited
Number	SC173817
Date of Incorporation:	March 25, 1997
End of financial year:	31 October
Address:	C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code:	41202 - Construction of domestic buildings

As for the 2 directors that can be found in the above-mentioned firm, we can name: Ross M. (appointed on 01 January 2003), Joseph H. (appointment date: 28 May 1997). 1 secretary is present: Ann H. (appointed on 28 May 1997). The Companies House reports 2 persons of significant control, namely: Headon Holdings Limited can be found at 1 Earl Grey Street, EH3 9EE Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joseph H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,730,707	2,058,186	1,892,806	4,326,986	1,807,115	1,886,640	1,807,503	1,822,702
Total Assets Less Current Liabilities	1,463,119	1,512,061	1,458,944	1,652,972	1,783,203	1,895,185	1,911,643	1,926,749
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	1,451,152	1,500,454	-	-	-	-	-	-
Tangible Fixed Assets	352,500	345,000	-	-	-	-	-	-

People with significant control

Headon Holdings Limited

6 April 2016

Address	C/O Turcan Connell 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc150773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph H.

25 March 2017 - 25 March 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 11th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/30 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/25 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/31 capital
(AA) Small company accounts made up to 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/25 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/10/31 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/25 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/10/31 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/25 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 30th, July 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/25 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/10/31 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 6th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 6th, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2004/10/31 filed on: 1st, September 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/10/31 filed on: 1st, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts made up to 2003/10/31 filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/10/31 filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2002/10/31 filed on: 18th, August 2003 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2002/10/31 filed on: 18th, August 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2003/04/12 annual return
(AA) Full accounts for the period ending 2001/10/31 filed on: 2nd, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2001/10/31 filed on: 2nd, September 2002 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/10/31 filed on: 23rd, July 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2000/10/31 filed on: 23rd, July 2001 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/10/31 filed on: 14th, July 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1999/10/31 filed on: 14th, July 2000 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/10/31 filed on: 2nd, September 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1998/10/31 filed on: 2nd, September 1999 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 1999/03/30 with complete member list filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/03/30 with complete member list filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/03/30 annual return
(AA) Full accounts for the period ending 1997/10/31 filed on: 19th, August 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1997/10/31 filed on: 19th, August 1998 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 1998/04/14 with complete member list filed on: 14th, April 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1998/04/14 with complete member list filed on: 14th, April 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/98 to 31/10/97 filed on: 16th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/98 to 31/10/97 filed on: 16th, January 1998 \| accounts	Free Download (1 page)

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