Headway Business Park Management Company Limited
- Company number
- 06621793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2008
- Nature of business
- Residents property management
- Corporate group
- Electrical Design And Mfg Co Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URQUHART, Adrian Clive | Director | 12 Aug 2015 | 15 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rowanmoor Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 3 Mar 2023 |
| Mr Gerard John Mallaghan | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 12 Aug 2026 |
| Alltrust Sipp Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
3 Mar 2023 | |
| Electrical Design And Mfg Co. Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adrian Clive Urquhart | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Frederick Murphy | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Nicholas John Bairstow | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 2 |
| 30 Jun 2023 | - | - | 2 |
| 30 Jun 2022 | - | - | 2 |
| 30 Jun 2021 | - | - | 2 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £1,010 | £574 | - |
| 30 Jun 2015 | £574 | £574 | - |
| 30 Jun 2014 | £574 | £574 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Headway Business Park Management Company Limited → Alltrust Sipp Limited → Alltrust Limited → Alltrust Holdings Limited
Companies at the same address
- 4 Locals Limited (07871955)
- 4gallonventures Limited (09434923)
- 7 & 9 Collingwood Avenue Limited (05443993)
- A G M Telematics Limited (04019993)
- Adams Investments Limited (00186260)
- Adams Of Northampton Limited (00749751)
- Adsj Real Estate Limited (14068890)
- Aepos UK Ltd (13309604)
- AGR Plant Hire Ltd (17347929)
- AJA Management Services Limited (02119576)