Umberslade (Headlands) Limited

06324660

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UMBERSLADE HALL POUND HOUSE LANE, SOLIHULL, B94 5DF

Incorporated 26/07/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Walter Elliott

secretary · Since 23/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 81 other boards

Mr Ian Walter Elliott

director · Since 23/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 81 other boards

Mr Stuart Mark Hatton

director · Since 23/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Jayne Newman Hatton

director · Since 23/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Persons with Significant Control

Umberslade Securities Limited

75–100% shares

Umberslade Hall, Pound House Lane, Solihull, B94 5DF

Reg: 2134238 · England · Limited Company

Notified 26/07/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2009Registered 01/07/2009Satisfied 28/04/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2009Registered 01/07/2009