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Companies/SC150773

Headon Holdings Limited

Buying and selling of own real estate · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Headon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-02 · No cessation recorded

Source record 107364965
Show 2 ceased records
PH
Mr Patrick Gerard HeadonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-02

Source record 107277125
JH
Mr Joseph Martin HeadonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-02

Source record 117252655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2026-02-23
+41 others
AH
Ann HeadonCurrent director
Appointed 2023-06-05 · 3 yrs · Director
+1 other
AH
Ann HeadonCurrent secretary
Appointed 2005-05-01 · 21 yrs
+2 others
JH
Joseph HeadonCurrent director
Appointed 1994-06-13 · 32 yrs · Company Director
+13 others
Show 4 historical appointments
CorpTurcan Connell Company Secretaries LimitedResigned secretary
Resigned 2017-10-16 · 2 yrs
PH
Patrick Gerard HeadonResigned director
Resigned 1994-06-13 · 27 yrs · Company Director
CorpPagan MacbethResigned secretary
Resigned 1994-05-09 · 3 yrs
JC
John ClarkeResigned director
Resigned 1994-05-09 · Solictor

Board profile

People with appointments
4
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active