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Companies House/Tadworth/Company profile

EDIFICIO HEADLEY LIMITED

Active
06490141·incorporated 2008-01-31
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

Directors

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Shareholders

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Financials

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Filings

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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 2016-01-31. Next confirmation statement due 2017-02-28.

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

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