117 THE HEADROW LIMITED

Key Data

Status

Active

Company No.

05340489

Incorporation date

24/01/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

05/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

13/01/2026

Register inspection address has been changed to Europa House 20 Esplanade Scarborough YO11 2AQ

View PDF (1 pages)

13/01/2026

Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough YO11 2AQ

View PDF (1 pages)

12/01/2026

Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on 2026-01-12

View PDF (1 pages)

12/01/2026

Change of details for Scarborough Premier Developments Limited as a person with significant control on 2026-01-12

View PDF (2 pages)

02/12/2025

Total exemption full accounts made up to 2025-02-28

View PDF (16 pages)

29/08/2025

Change of details for Scarborough Premier Developments Limited as a person with significant control on 2025-06-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

22/11/2024

Satisfaction of charge 053404890007 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 053404890008 in full

View PDF (1 pages)

19/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (16 pages)

02/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (15 pages)

03/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2022-02-28

View PDF (20 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

12/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (21 pages)

08/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (20 pages)

04/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

12/11/2020

Appointment of Mr Jeremy John Tutton as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Termination of appointment of Kevin Charles Mccabe as a director on 2020-11-10

View PDF (1 pages)

11/09/2020

Change of details for Scarborough Finance Company Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

02/07/2020

Notification of Scarborough Finance Company Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

02/07/2020

Cessation of Scarborough Holdings Company Limited as a person with significant control on 2020-06-30

View PDF (1 pages)

25/03/2020

Director's details changed for Mr Simon Charles Mccabe on 2019-11-26

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

02/12/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

01/07/2019

Satisfaction of charge 053404890005 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 053404890006 in full

View PDF (1 pages)

21/05/2019

Registration of charge 053404890008, created on 2019-05-15

View PDF (52 pages)

20/05/2019

Registration of charge 053404890007, created on 2019-05-15

View PDF (40 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2018-02-28

View PDF (19 pages)

09/08/2018

Appointment of Mr Kevin Charles Mccabe as a director on 2018-07-30

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2017-02-28

View PDF (17 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2016-02-29

View PDF (17 pages)

01/07/2016

Director's details changed for Mr Simon Charles Mccabe on 2016-06-30

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

06/09/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

06/03/2015

Director's details changed for Mr Simon Charles Mccabe on 2015-03-06

View PDF (2 pages)

20/02/2015

Registration of charge 053404890006, created on 2015-02-18

View PDF (11 pages)

10/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

26/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

11/08/2014

Registration of charge 053404890005, created on 2014-08-01

View PDF (57 pages)

13/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

16/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

16/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

16/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2013

Director's details changed for Mr Simon Charles Mccabe on 2013-09-16

View PDF (3 pages)

01/07/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

25/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

21/12/2012

Director's details changed for Mr Simon Charles Mccabe on 2012-12-14

View PDF (2 pages)

06/07/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

30/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

19/07/2011

Director's details changed for Mr Simon Charles Mccabe on 2011-07-14

View PDF (3 pages)

07/06/2011

Memorandum and Articles of Association

View PDF (7 pages)

07/06/2011

Resolutions

View PDF (2 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

24/11/2010

Director's details changed for Mr Simon Charles Mccabe on 2010-11-19

View PDF (3 pages)

18/02/2010

Full accounts made up to 2009-02-28

View PDF (15 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Esplanade Director Limited on 2010-01-24

View PDF (2 pages)

25/01/2010

Secretary's details changed for Esplanade Secretarial Services Limited on 2010-01-24

View PDF (2 pages)

09/06/2009

Director's change of particulars / simon mccabe / 15/05/2009

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

02/03/2009

Director's change of particulars / simon mccabe / 23/02/2009

View PDF (1 pages)

03/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

02/10/2008

Director appointed simon charles mccabe

View PDF (4 pages)

24/09/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

29/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

19/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

06/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

24/11/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

19/01/2006

Registered office changed on 19/01/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

17/01/2006

Accounting reference date extended from 31/01/06 to 28/02/06

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (7 pages)

29/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tutton, Jeremy John	Director	10/11/2020 - Present	139
Mccabe, Simon Charles	Director	30/09/2008 - Present	186
Mccabe, Simon Charles	Director	16/03/2005 - 14/02/2006	186
ESPLANADE DIRECTOR LIMITED	Corporate Director	10/07/2007 - Present	114
ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/07/2007 - Present	146

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 117 THE HEADROW LIMITED

117 THE HEADROW LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at Unit A Podium, Thorpe Park View, Leeds LS15 8GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 THE HEADROW LIMITED?

117 THE HEADROW LIMITED is currently Active. It was registered on 24/01/2005 .

Where is 117 THE HEADROW LIMITED located?

117 THE HEADROW LIMITED is registered at Unit A Podium, Thorpe Park View, Leeds LS15 8GH.

What does 117 THE HEADROW LIMITED do?

117 THE HEADROW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 117 THE HEADROW LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with no updates.