Headon Holdings Limited

SC150773

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TURCAN CONNELL, PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 09/05/1994

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Joseph Martin Headon

director · Since 13/06/1994

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 63

Ann Siobhan Headon

secretary · Since 01/05/2005

BRITISH · Age 63

Also on 2 other boards

Mrs Ann Siobhan Headon

director · Since 05/06/2023

DIRECTOR

IRISH · SCOTLAND · Age 63

Turcan Connell Company Secretaries Limited

secretary · Since 23/02/2026

Also on 409 other boards

Persons with Significant Control

Headon Group Limited

75–100% shares

75–100% votes

C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc690327 · Registrar Of Companies · Private Company Limited By Shares

Notified 02/11/2021

Former PSCs

Mr Patrick Gerard Headon

Ceased 02/11/2021

Mr Joseph Martin Headon

Ceased 02/11/2021

Charges0 outstanding

Charge

satisfied

ST ANDREWS WEST LLP

Created 25/05/2018Registered 02/06/2018Satisfied 14/05/2026