1978 Bheadsc (Freeholdco) Limited

02725146

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A, SHIREBROOK, NG20 8RY

Incorporated 23/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Alastair Peter Orford Dick

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Persons with Significant Control

1978 Braehead Rpsc (Freeholdco) Limited

75–100% shares

75–100% votes

Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 16647383 · Companies House · Limited By Shares

Notified 20/11/2025

Former PSCs

Sgs 2020 Limited

Ceased 20/11/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE IN

Created 02/05/2024Registered 06/05/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT ACCOM

Created 17/04/2024Registered 22/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/04/2024Registered 19/04/2024Satisfied 19/11/2025

Charge

satisfied

LLOYDS BANK PLC

Created 17/04/2024Registered 19/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/04/2024Registered 19/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 22/07/2021Registered 27/07/2021Satisfied 29/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 16/07/2021Registered 27/07/2021Satisfied 29/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 11/12/2020Registered 17/12/2020Satisfied 29/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 09/10/2020Registered 15/10/2020Satisfied 29/04/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/03/2013Registered 13/04/2013Satisfied 30/04/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/03/2013Registered 05/04/2013Satisfied 30/04/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/05/2005Registered 18/05/2005Satisfied 23/03/2013

charge

satisfied

EUROHYPO AKTIENGELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THEAGENT

Created 06/05/2005Registered 11/05/2005Satisfied 26/09/2013

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/05/2005Registered 09/05/2005Satisfied 23/03/2013

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 13/12/2000Registered 02/01/2001Satisfied 15/02/2005

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH, ASAGE

Created 18/12/2000Registered 19/12/2000Satisfied 15/02/2005

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH,ASAGEN

Created 13/12/2000Registered 19/12/2000Satisfied 15/02/2005

charge

satisfied

MARKS AND SPENCER P.L.C. · J SAINSBURY PLC

Created 21/12/1998Registered 07/01/1999Satisfied 03/11/2000

charge

satisfied

MARKS AND SPENCER P.L.C. AND J SAINSBURY PLC

Created 17/09/1998Registered 14/10/1998Satisfied 09/11/2000

charge

satisfied

J SAINSBURY PLC · MARKS AND SPENCER P.L.C.

Created 15/08/1996Registered 16/08/1996Satisfied 03/11/2000

charge

satisfied

MARKS AND SPENCER P.L.C. AND J SAINSBURY PLC

Created 26/04/1996Registered 10/05/1996Satisfied 09/11/2000

charge

satisfied

MARKS AND SPENCER P.L.C. AND J SAINSBURY PLC

Created 26/04/1996Registered 08/05/1996Satisfied 15/02/2000