The Headquarters Building Limited
The Headquarters Building Limited
#12037029 • Active
Founded: 06/06/2019
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 August 2025 (3 months)
Cash in Bank £0.58m
↑ 310%
Total Liabilities £63.78m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Director | 06/06/2019 | Irish | 70 years |
| John Martin Mulryan | Director | 06/06/2019 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
06/06/2019
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
06/06/2019
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ballymore Shake Company 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2024
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Allied Irish Banks, P.L.C. as Security Trustee Satisfied
Created 01/08/2019Leasehold land known as plot A01, phase 3, embassy gardens, battersea, as more particularly describe...
#120370290001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Building A01 Embassy Gardens, Nine Elms Lane, London
Leasehold
£53,000,000
Added 19/08/2019 • WANDSWORTH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 23/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 05/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 03/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 03/10/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
05/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
05/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
03/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
03/10/2024 Persons With Significant Control
Cessation Of A Person With Significant Control