Menna Overview
Here’s a quick overview of THE HEADQUARTERS BUILDING LIMITED 👀 — a London based business that started in 2019.
THE HEADQUARTERS BUILDING LIMITED
- Company statusactive
- Company No12037029
- Age7 years 1 month Incorporated 6 June 2019
- Officers3
Address
4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
THE HEADQUARTERS BUILDING LIMITED is an active company incorporated on 6 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 05 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Memorandum Articles
8 Months Ago on 19 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 24 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Patrick Joseph | director | Sep 1965 | 01 Apr 2021 |
| MULRYAN, John Martin | director | Jul 1982 | 06 Jun 2019 |
| MULRYAN, Sean Martin | director | Sep 1954 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A01 Holdco Limited | 25 Oct 2024 | |
| The Headquarters Building Holdco Limited | 26 Sept 2024 | |
| Sean Martin Mulryan | Sep 1954 | 06 Jun 2019 |
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DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
MULRYAN, John Martin are mutual persons.
EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
MULRYAN, John Martin are mutual persons.
MF (161 MARSH WALL) LTD
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MF COMMERCIAL INVESTMENTS LTD
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
A01 HOLDCO LIMITED
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
BALLYMORE SHAKE COMPANY 2 LIMITED
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
MULRYAN, John Martin are mutual persons.
BALLYMORE (EDGWARE HOLDINGS) LIMITED
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
BALLYMORE (EDGWARE) LTD
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
THE A01 BUILDING LIMITED
MULRYAN, Sean Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE HEADQUARTERS BUILDING LIMITED 👀 — a London based business that started in 2019.