117 The Headrow Limited

05340489

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 PODIUM, LEEDS, LS15 8GH

Incorporated 24/01/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 10/07/2007

BRITISH

Also on 215 other boards

Mr Simon Charles Mccabe

director · Since 30/09/2008

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Jeremy John Tutton

director · Since 10/11/2020

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Persons with Significant Control

Scarborough Premier Developments Limited

75–100% shares

75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 7749020 · England & Wales · Private Limited Company

Notified 30/06/2020

Former PSCs

Scarborough Holdings Company Limited

Ceased 30/06/2020

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 15/05/2019Registered 21/05/2019Satisfied 22/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 15/05/2019Registered 20/05/2019Satisfied 22/11/2024

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/02/2015Registered 20/02/2015Satisfied 01/07/2019

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/08/2014Registered 11/08/2014Satisfied 01/07/2019

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE REFINANCING FEE BENEFICIARY

Created 20/05/2011Registered 25/05/2011Satisfied 16/12/2013

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/05/2011Registered 25/05/2011Satisfied 16/12/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2009Registered 03/04/2009Satisfied 16/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2006Registered 06/10/2006Satisfied 16/12/2013