Menna Overview
Here’s a quick overview of HEADROW HOUSE LEEDS LIMITED 👀 — a Bangor based business that started in 2022.
HEADROW HOUSE LEEDS LIMITED
- Company statusactive
- Company No13899071
- Age4 years 5 months Incorporated 7 February 2022
- Officers4
Address
3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom
HEADROW HOUSE LEEDS LIMITED is an active company incorporated on 7 February 2022 and based in Bangor, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Feb 2022
Incorporation Company
4 Years Ago on 07 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGHIN, Adam | secretary | 22 Oct 2024 | |
| JONES, Simon David Ainslie | director | Jan 1970 | 18 Jun 2024 |
| MCGHIN, Adam | director | Feb 1978 | 22 Oct 2024 |
| PEASE, Alex | director | Sep 1979 | 07 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watkin Jones & Son Limited | 07 Feb 2022 |
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MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
MCGHIN, Adam, SIMPSON, Richard Charles are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex, SERGEANT, Sarah are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex, SERGEANT, Sarah, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex, SERGEANT, Sarah, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex, SERGEANT, Sarah are mutual persons.
PEASE, Alex, SERGEANT, Sarah, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
SIMPSON, Richard Charles are mutual persons.
DARGAN HOUSE AND LADY PIRRIE MANAGEMENT COMPANY LIMITED
MCGHIN, Adam are mutual persons.
WJ TQ OPCO LIMITED
MCGHIN, Adam are mutual persons.
ADVANCE GREEN FUTURES LIMITED
MCGHIN, Adam are mutual persons.
WJ TB LONDON LIMITED
MCGHIN, Adam, PEASE, Alex are mutual persons.
ALEXANDRA GARDENS (SYDNEY ROAD) MANAGEMENT COMPANY LIMITED
MCGHIN, Adam are mutual persons.
THE ARD MALAGO HOLDINGS LIMITED
PEASE, Alex are mutual persons.
THE ARD MALAGO MIDCO LIMITED
PEASE, Alex are mutual persons.
WATKIN JONES PLC
PEASE, Alex are mutual persons.
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Menna Overview
Here’s a quick overview of HEADROW HOUSE LEEDS LIMITED 👀 — a Bangor based business that started in 2022.