HEADON HOLDINGS LIMITED
ActiveCompany no. SC150773 · Private limited company · Incorporated 9 May 1994
Company no. SC150773 · Private limited company · Incorporated 9 May 1994
Original documents filed with Companies House · 112 filings
14 May 2026
Confirmation
Confirmation statement made on 9 May 2026 with updates
PDF · 4 pages
12 May 2026
Officers
Replacement Filing for the appointment of Mrs Ann Siobhan Headon as a director
PDF · 3 pages
23 Feb 2026
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 23 Feb 2026
PDF · 2 pages
12 May 2025
Confirmation
Confirmation statement made on 9 May 2025 with no updates
PDF · 3 pages
13 May 2024
Confirmation
Confirmation statement made on 9 May 2024 with no updates
PDF · 3 pages
8 Jun 2023
Officers
Appointment of Mrs Ann Siobhan Headon as a director on 5 Jun 2023
Filed on paper · 3 pages
15 May 2023
Confirmation
Confirmation statement made on 9 May 2023 with no updates
PDF · 3 pages
28 Nov 2022
Ownership
Notification of Headon Group Limited as a person with significant control on 2 Nov 2021
PDF · 2 pages
28 Nov 2022
Ownership
Cessation of Patrick Gerard Headon as a person with significant control on 2 Nov 2021
PDF · 1 page
28 Nov 2022
Ownership
Cessation of Joseph Martin Headon as a person with significant control on 2 Nov 2021
PDF · 1 page
2 Nov 2021
Officers
Termination of appointment of Patrick Gerard Headon as a director on 21 Oct 2021
PDF · 1 page
17 May 2021
Confirmation
Confirmation statement made on 9 May 2021 with updates
PDF · 4 pages
7 Aug 2020
Confirmation
Second filing of Confirmation Statement dated 9 May 2020
Filed on paper · 7 pages
7 Aug 2020
Confirmation
Second filing of Confirmation Statement dated 9 May 2018
Filed on paper · 7 pages
20 Jul 2020
Officers
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 20 Jul 2020
PDF · 1 page
Showing 1–25 of 112 filings. Documents open on Companies House in a new tab.
24 May 2022
Confirmation
Confirmation statement made on 9 May 2022 with updates
PDF · 5 pages
19 May 2020
Confirmation
Confirmation statement made on 9 May 2020 with updates
Filed on paper · 5 pages