Headrow House Leeds Limited

13899071

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN

Incorporated 07/02/2022

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41201

Construction of commercial buildings

64209

Activities of other holding companies

Officers

Mr Alex Pease

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 44 other boards

Simon David Ainslie Jones

director · Since 18/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Alex Pease

director · Since 07/02/2022

British · United Kingdom · Age 47

Simon David Ainslie Jones

director · Since 18/06/2024

British · United Kingdom · Age 56

Former

Richard Charles Simpson

director · Resigned 18/07/2023

Sarah Sergeant

director · Resigned 18/06/2024

Kerry Ann Watson

secretary · Resigned 30/08/2024

Adam Mcghin

secretary · Resigned 10/02/2026

Adam Mcghin

director · Resigned 17/02/2026

Persons with Significant Control

Watkin Jones & Son Limited

75–100% shares

75–100% votes

Appoint directors

Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 02539870 · Companies House · Corporate

Notified 07/02/2022

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 3 Llys Y Bont

2026-08-22

3 LLYS Y BONT

post town → Bangor

2026-08-22

BANGOR

officer appointed → JONES, Simon David Ainslie

2026-08-22

officer appointed → PEASE, Alex

2026-08-22