HEADON HOLDINGS LIMITED

Overview

Company Name	HEADON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC150773
Jurisdiction	Scotland
Date of Creation	May 09, 1994

Summary

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

What is the purpose of HEADON HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HEADON HOLDINGS LIMITED located?

Registered Office Address	C/O Turcan Connell, Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEADON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PM 107 LIMITED	May 09, 1994	May 09, 1994

What are the latest accounts for HEADON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HEADON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for HEADON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Total exemption full accounts made up to Oct 31, 2024

10 pages

May 12, 2025

Confirmation statement made on May 09, 2025 with no updates

3 pages

CS01

Jul 31, 2024

Total exemption full accounts made up to Oct 31, 2023

10 pages

May 13, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

10 pages

Jun 08, 2023

Appointment of Mrs Ann Siobhan Headon as a director on Jun 05, 2023

2 pages

AP01

May 15, 2023

Confirmation statement made on May 09, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Notification of Headon Group Limited as a person with significant control on Nov 02, 2021

2 pages

PSC02

Nov 28, 2022

Cessation of Patrick Gerard Headon as a person with significant control on Nov 02, 2021

1 pages

PSC07

Nov 28, 2022

Cessation of Joseph Martin Headon as a person with significant control on Nov 02, 2021

1 pages

PSC07

Jul 27, 2022

Total exemption full accounts made up to Oct 31, 2021

7 pages

May 24, 2022

Confirmation statement made on May 09, 2022 with updates

5 pages

CS01

Nov 02, 2021

Termination of appointment of Patrick Gerard Headon as a director on Oct 21, 2021

1 pages

TM01

Oct 28, 2021

Total exemption full accounts made up to Oct 31, 2020

8 pages

May 17, 2021

Confirmation statement made on May 09, 2021 with updates

4 pages

CS01

Aug 07, 2020

Second filing of Confirmation Statement dated May 09, 2020

7 pages

RP04CS01

Aug 07, 2020

Second filing of Confirmation Statement dated May 09, 2018

7 pages

RP04CS01

Jul 20, 2020

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 20, 2020

1 pages

TM02

Jul 11, 2020

Total exemption full accounts made up to Oct 31, 2019

7 pages

May 19, 2020

Confirmation statement made on May 09, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Aug 07, 2020	Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2020

Jul 31, 2019

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 26, 2019

Total exemption full accounts made up to Oct 31, 2018

8 pages

Jul 16, 2019

Statement of capital on Jul 16, 2019

Capital: GBP 400

3 pages

SH19

Jul 16, 2019

legacy

1 pages

SH20

Jul 16, 2019

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of HEADON HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEADON, Ann Siobhan

May 01, 2005

Secretary

Blebo Craigs

KY15 5UE Cupar

Clatt House

Fife

United Kingdom

British

53307670002

HEADON, Ann Siobhan

Jun 05, 2023

Director

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell, Princes Exchange

United Kingdom

Scotland

Irish

1963-2

309921960001

HEADON, Joseph Martin

Jun 13, 1994

Director

Blebo Craigs

KY15 5UE Cupar

Clatt House

Fife

United Kingdom

Scotland

Irish

1962-9

30572350003

CCW SECRETARIES LIMITED

May 01, 1998

May 01, 2003

Secretary

Thomson House, Pitreavie Court

Pitreavie Business Park

KY11 8UU Dunfermline

Fife

63577400019

PAGAN MACBETH

May 09, 1994

May 01, 1998

Secretary

12 St Catherine Street

KY15 4HN Cupar

Fife

38004150001

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Oct 16, 2017

Jul 20, 2020

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

CLARKE, John Bernard

May 09, 1994

Jun 13, 1994

Director

Brighton Road

KY15 5DH Cupar

Kingsknowe

Fife

United Kingdom

British

1955-4

159181830001

HEADON, Patrick Gerard

Jun 13, 1994

Oct 21, 2021

Director

Cill Dara

Blebo Craigs

KY15 5UF Cupar

Fife

United Kingdom

Irish

1964-3

29437020004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Headon Group Limited

Nov 02, 2021

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell, Princes Exchange

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc690327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Joseph Martin Headon

Apr 06, 2016

Largo Road

KY16 8NJ St. Andrews

Scotland

Yes

Nationality: Irish

Country of Residence: Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Patrick Gerard Headon

Apr 06, 2016

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell, Princes Exchange

United Kingdom

Yes

Nationality: Irish

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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