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Companies House/Tadworth/Company profile

EDIFICIO HEADLEY LIMITED

Active
06490141·incorporated 2008-01-31

EDIFICIO HEADLEY LIMITED is an active UK private limited company, incorporated on 31 January 2008 at Companies House (number 06490141; OpenRegistry canonical ID GB-06490141-edificio-headley-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,266 active companies registered in Tadworth (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-31
Registered Address
UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EDIFICIO HEADLEY LIMITED has 1 person with significant control on file:

  • Mr William Morris born 1997 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Martin James Morris born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2023-01-01.
    • Owns 25–50% of shares
  • Dr Sarah Janet Morris born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2022-01-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Tadworth: