OpenCompanies

Headon Holdings Limited

Company number
SC150773
Status
Active
Type
Private Limited Company
Incorporated
9 May 1994
Nature of business
Buying and selling of own real estate
Corporate group
Headon Group Limited (3 companies)

Registered office

Co Turcan Connell, Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Previous names

  • PM 107 Limited (until 27 Jun 1994)

Control

NameNature of controlNotifiedCeased
Headon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Nov 2021
Mr Patrick Gerard Headon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2021
Mr Joseph Martin Headon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,497,006 £100,209 0
31 Oct 2024 £2,478,414 £158,479 0
31 Oct 2023 £2,299,774 £89,953 1
31 Oct 2022 £2,357,114 £224,756 1
31 Oct 2021 - £1,228,071 1
31 Oct 2020 - £2,725,689 1
31 Oct 2019 - £1,878,833 1
31 Oct 2018 - £142,436 1
31 Oct 2017 - £2,240,988 1
31 Oct 2016 - £2,540,689 -
31 Oct 2015 - - -
30 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -

Connections

Owned by

Headon Holdings Limited → Headon Group Limited

Controls

Companies at the same address

Data