Headgrove Limited

Active04262251 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Sharon Claire Blackstone
Aiden Martin Walsh
Owned by
Sharon Claire Blackstone
Accounts type
Total exemption full
Region
Greater London
Address
48 The Drive
Ickenham
UB10 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Blackstone, Sharon Claire
Director · Appointed 10 February 2021
British
Born June 1975 (51)
Walsh, Aiden Martin
Director · Appointed 10 February 2021
British
Born June 1975 (51)
Officer history (5 former)
10 February 2021
Appointed Blackstone, Sharon Claire as Director
10 February 2021
Appointed Walsh, Aiden Martin as Director
10 February 2021
Resigned Walsh, Helen as Director
14 December 2017
Resigned Walsh, Matthew as Secretary
14 December 2017
Resigned Walsh, Matthew as Director
15 August 2001
Appointed Walsh, Matthew as Secretary
15 August 2001
Appointed Walsh, Matthew as Director
15 August 2001
Appointed Walsh, Helen as Director
31 July 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
31 July 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
31 July 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
31 July 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Sharon Claire Blackstone
Individual · Notified 10 February 2021
Owns 25–50% of shares
British
Born June 1975 (51)
Former controllers (2)
10 February 2021
Ceased Helen Walsh — Owns 25–50% of shares
14 December 2017
Ceased Matthew Walsh — Owns 25–50% of shares

Financials

Net Assets
£212,461
Cash
£1,266,683
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £205,670 £223,655 £223,443 £209,120 £203,968 £212,461
Balance sheet detail
202420232022202120202019
Fixed Assets£535,905£564,278£592,874£620,047£566,523£394,309
Cash£1,266,683£39,734£39,958£32,036£91,314£53,908
Creditors (< 1 year)£3,682£8,649£8,317£8,244£9,101£8,842
Creditors (> 1 year)£1,586,445£391,395£415,395£420,396£425,081£233,705
Net Current Assets£1,263,001£31,085£31,641£23,792£82,213£45,066
Net Assets£212,461£203,968£209,120£223,443£223,655£205,670
Shareholder Funds£212,461£203,968£209,120£223,443£223,655£205,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with no updates10 February 2026
15 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates10 February 2025
23 December 2024Registration of a charge
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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