The Headquarters Building Limited

12037029

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

4TH FLOOR, LONDON, E14 9SJ

Incorporated 06/06/2019

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Martin Mulryan

director · Since 06/06/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 06/06/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 66 other boards

Persons with Significant Control

A01 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 13643970 · United Kingdom · Private Limited Company

Notified 25/10/2024

Former PSCs

Sean Martin Mulryan

Ceased 26/09/2024

The Headquarters Building Holdco Limited

Ceased 25/10/2024

Charges2 outstanding

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 21/11/2025Registered 24/11/2025

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE

Created 01/08/2019Registered 12/08/2019Satisfied 28/07/2022