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The Headquarters Building Holdco Limited
15979478
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 25/09/2024
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Patrick Dalton
director · Since 25/09/2024
COMPANY DIRECTOR
IRISH · IRELAND · Age 60
Also on 3 other boards
Patrick Dalton
secretary · Since 25/09/2024
Persons with Significant Control
Pb Company 2 Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor 161 Marsh Wall, London, E14 9SJ
Reg: 15979476 · Companies House · Limited By Shares
Notified 26/09/2024
Former PSCs
Mr Sean Mulryan
Ceased 26/09/2024
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → 4th Floor 161 Marsh Wall
2026-06-264TH FLOOR 161 MARSH WALL
post town → London
2026-06-26LONDON