Headland Hotel Company Limited(The)

01145071

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEADLAND ROAD, CORNWALL, TR7 1EW

Incorporated 13/11/1973

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr John William Andrew Armstrong

secretary · Since 31/12/1990

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mrs Carol Jennifer Armstrong

director · Since 31/12/1990

HOTELIER

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr John William Andrew Armstrong

director · Since 31/12/1990

HOTELIER

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mr Richard Henry Palmer

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Veryan Mary Olivia Palmer

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Mr John William Andrew Armstrong

Significant control

British · United Kingdom · Age 76

Headland Road, Newquay, TR7 1EW

Notified 06/04/2016

Mrs Carol Jennifer Armstrong

Significant control

British · United Kingdom · Age 71

Headland Road, Newquay, TR7 1EW

Notified 06/04/2016

Headland Holdings Limited

75–100% shares

75–100% votes

Headland Road, Newquay, TR7 1EW

Reg: 13753058 · Companies House · Limited Company

Notified 01/12/2021

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/01/2013Registered 18/01/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/01/2013Registered 16/01/2013

charge

satisfied

HSBC BANK PLC

Created 14/11/2003Registered 18/11/2003Satisfied 19/01/2013

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1994Registered 28/07/1994Satisfied 19/01/2013

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1982Registered 16/02/1982Satisfied 19/01/2013

charge

satisfied

MIDLAND BANK PLC

Created 12/03/1979Registered 21/03/1979Satisfied 19/01/2013

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1978Registered 11/01/1979