HEADLINER HOTELS LIMITED

Overview

Company Name	HEADLINER HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05881291
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEADLINER HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HEADLINER HOTELS LIMITED located?

Registered Office Address	Martland Mill Martland Mill Lane WN5 0LX Wigan England
Undeliverable Registered Office Address	No

What were the previous names of HEADLINER HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
HEADLINER INVESTMENTS LTD	Jan 25, 2012	Jan 25, 2012
SHOE 'B'DOO KIDS LIMITED	Feb 27, 2008	Feb 27, 2008
PPSI PROPERTIES LIMITED	Jul 19, 2006	Jul 19, 2006

What are the latest accounts for HEADLINER HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HEADLINER HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for HEADLINER HOTELS LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Second filing of Confirmation Statement dated Jul 19, 2016	6 pages	RP04CS01

Dec 18, 2024	Change of details for Mrs Hilary Mcmannamon as a person with significant control on Dec 17, 2024	2 pages	PSC04

Dec 17, 2024	Change of details for Mr Stephen John Mcmanamon as a person with significant control on Dec 17, 2024	2 pages	PSC04

May 14, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with updates	3 pages	CS01

Apr 18, 2023	Satisfaction of charge 058812910003 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 058812910004 in full	1 pages	MR04

Apr 13, 2023	Registration of charge 058812910007, created on Apr 12, 2023	9 pages	MR01

Apr 13, 2023	Registration of charge 058812910008, created on Apr 12, 2023	27 pages	MR01

Feb 27, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Feb 22, 2023	Satisfaction of charge 058812910005 in full	1 pages	MR04

Feb 22, 2023	Satisfaction of charge 058812910006 in full	1 pages	MR04

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Registration of charge 058812910005, created on Jul 08, 2022	8 pages	MR01

Jul 22, 2022	Registration of charge 058812910006, created on Jul 08, 2022	29 pages	MR01

Jul 11, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Nov 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 16, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEADLINER HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANAMON, Stephen Martland Mill Lane WN5 0LX Wigan Martland Mill England	Mar 05, 2008		Secretary	Martland Mill Lane WN5 0LX Wigan Martland Mill England		British		128591990001
MCMANAMON, Hilary Martland Mill Lane WN5 0LX Wigan Martland Mill England	Mar 05, 2008		Director	Martland Mill Lane WN5 0LX Wigan Martland Mill England	England	British	1965-5	128591830001
MCMANAMON, Stephen John Martland Mill Lane WN5 0LX Wigan Martland Mill England	Aug 12, 2016		Director	Martland Mill Lane WN5 0LX Wigan Martland Mill England	United Kingdom	British	1963-8	65187170002
NEWCO SECRETARY LIMITED 34 Watling Street Road Fulwood PR2 8BP Preston Lancashire	Jul 19, 2006	Mar 05, 2008	Secretary	34 Watling Street Road Fulwood PR2 8BP Preston Lancashire				72116560001
NEWCO DIRECTOR LIMITED 34 Watling Street Road Fulwood PR2 8BP Preston Lancashire	Jul 19, 2006	Mar 05, 2008	Director	34 Watling Street Road Fulwood PR2 8BP Preston Lancashire				72115200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADLINER HOTELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Mcmanamon Martland Mill Lane WN5 0LX Wigan Martland Mill England	Aug 12, 2016	Martland Mill Lane WN5 0LX Wigan Martland Mill England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Hilary Mcmanamon Martland Mill Lane WN5 0LX Wigan Martland Mill England	Jul 28, 2016	Martland Mill Lane WN5 0LX Wigan Martland Mill England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0