OpenCompanies

Headman Estates Limited

Company number
03273770
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1996
Nature of business
Dormant Company
Corporate group
Land & Investments One Limited (2 companies)

Registered office

Chiltern House
King Edward Street
Macclesfield
SK10 1AT

Previous names

  • Netnone Limited (until 20 Dec 1996)

Officers

NameRoleAppointedResigned
HAUGHTON, Simon David Director 5 Jul 2002
JORDAN, Benjamin Toby Oliver Director 5 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Benjamin Toby Oliver Jordan Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 May 2022
Mr Simon David Haughton Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 May 2022
Land & Investments One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2 - 0
31 Jul 2024 £2 - 0
31 Jul 2023 £2 - 0
31 Jul 2022 £2 - 0
31 Jul 2021 £2 - 0
31 Jul 2020 £2 - 0
31 Jul 2019 £2 - -
31 Jul 2018 £2 - -
31 Jul 2017 £2 - -
31 Jul 2016 £2 £2 -
31 Jul 2015 Dormant £2 £2 -
31 Jul 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 £2 -
31 Jul 2012 Dormant £2 £2 -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 £2 - -
31 Jul 2009 £2 - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -

Connections

Owned by

Headman Estates Limited → Land & Investments One Limited

Directors’ other companies

Companies at the same address

Data