Headland Weald Sienna Limited

Active03169058 Private limited company
Incorporated
7 March 1996 (30 years)
Previously known as
Headland Weald Lamb's Conduit Limited (until 1 July 2020)
Industry
Development of building projects (41100)
Controlled by
Martin Wynell Lee Weston
Accounts type
Micro entity
Region
South East
Address
Romshed Courtyard
Underriver
Sevenoaks
TN15 0SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 1996
British
Director · Appointed 7 March 1996
British
Born March 1960 (66)
Director · Appointed 7 March 1996
British
Born July 1952 (74)
Officer history (3 former)
1 December 2003
Resigned Van Den Berg, Julia Marjorie as Director
14 November 2003
Appointed Van Den Berg, Julia Marjorie as Director
7 March 1996
Appointed Simpson, Fidelity Anne as Secretary
7 March 1996
Appointed Simpson, Fidelity Anne as Director
7 March 1996
Appointed Weston, Martin Wynell Lee as Director
7 March 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 March 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 March 1996
Appointed Alpha Direct Limited as Corporate Nominee Director
7 March 1996
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1952 (74)

Financials

Net Assets
£148,199
Debt Ratio
7%
Current Ratio
7.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £148,199 £148,199 £148,199 £148,199 £148,199 £148,199
Balance sheet detail
202520242023202220212020
Fixed Assets£80,000£80,000£80,000£80,000£80,000£159,618
Current Assets£79,618£79,618£79,618£79,618£79,618
Creditors (< 1 year)£11,419£11,419£11,419£11,419£11,419£11,419
Net Current Assets£68,199£68,199£68,199£68,199£68,199(£11,419)
Net Assets£148,199£148,199£148,199£148,199£148,199£148,199
Shareholder Funds£148,199£148,199£148,199£148,199£148,199£148,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Micro company accounts31 March 2026

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