Headon Holdings Limited
Company SC150773 · Active · incorporated 09/05/1994 · Edinburgh EH3 9EE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate
Latest accounts held to 2025-10-31; total assets £2,579,242; net assets £2,497,006; 0 employees.
Who controls it
- Headon Group Limited (company, registered Sc690327 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-11-02 - Mr Joseph Martin Headon (person, born 09/1962, Irish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-11-02 - Mr Patrick Gerard Headon (person, born 03/1964, Irish, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-11-02
Where the chain ends
Companies House shows one step. Followed to the end:
- Headon Group Limited (SC690327, Active)
What else sits under the same owner
- Headon Properties Limited (SC173817, Active)
- Pollpledge Limited (02081313, Active)
Who runs it
- CLARKE, John Bernard (director, born 04/1955, British) · from 1994-05-09 to 1994-06-13
- PAGAN MACBETH (corporate secretary) · from 1994-05-09 to 1998-05-01
- HEADON, Patrick Gerard (director, born 03/1964, Irish) · from 1994-06-13 to 2021-10-21
- CCW SECRETARIES LIMITED (corporate secretary) · from 1998-05-01 to 2003-05-01
- HEADON, Joseph Martin (director, born 09/1962, Irish) · from 1994-06-13, current
- HEADON, Ann Siobhan (secretary, British) · from 2005-05-01, current
- HEADON, Ann Siobhan (director, born 02/1963, Irish) · from 2023-06-05, current
- TURCAN CONNELL COMPANY SECRETARIES LIMITED (corporate secretary) · from 2026-02-23, current
Charges
1 charge registered, 0 outstanding.
- 2018-05-25, fully-satisfied, in favour of St Andrews West LLP
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Headon Holdings St Andrews West Limited (SC614550)
- Headon St Andrews West Limited (SC568430)
- Headon Residential St Andrews West Limited (SC873026)
- Headon Property Developments Limited (16465587)
- Head Freehold Management Limited (SC635783)
- Edinburgh House and Homes Ltd (SC803135)
- Raton Properties Limited (SC534105)
- Glasson Properties Limited (SC802905)
Check this company on Companies House.
Get the full asset and risk dossier on Headon Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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