Headman Estates Limited

Active03273770 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Chiltern House
King Edward Street
Macclesfield
SK10 1AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 November 2022
Resigned Fantom, Lisa Jane as Secretary
2 July 2007
Appointed Fantom, Lisa Jane as Secretary
2 July 2007
Resigned Jordan, Benjamin Toby Oliver as Secretary
5 July 2002
Resigned Gruen, John Richard as Director
5 July 2002
Appointed Jordan, Benjamin Toby Oliver as Director
5 July 2002
Appointed Jordan, Benjamin Toby Oliver as Secretary
5 July 2002
Appointed Haughton, Simon David as Director
5 July 2002
Resigned Gallivan, Denis Anthony as Secretary
28 March 2002
Resigned Birkhead, Andrew as Director
28 March 2002
Appointed Gruen, John Richard as Director
28 March 2002
Resigned Downey, Stanley Gordon as Secretary
28 March 2002
Appointed Gallivan, Denis Anthony as Secretary
4 February 2000
Appointed Downey, Stanley Gordon as Secretary
27 October 1999
Resigned Paxman, Brian Edward as Secretary
12 December 1996
Appointed Paxman, Brian Edward as Secretary
12 December 1996
Appointed Birkhead, Andrew as Director
12 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3844794
Former controllers (2)
27 May 2022
Ceased Benjamin Toby Oliver Jordan — Holds 25–50% of voting rights
27 May 2022
Ceased Simon David Haughton — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Headman Estates Limited This company Owns 75–100% of shares
Land & Investments Two Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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