Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Headon Hall Management Company Limited
- Incorporated
- 4 December 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Butters
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 26 Bushey WayBeckenhamBR3 6TB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1978 (48)
Webster, Mark
Secretary · Appointed 13 April 2025
Director · Appointed 10 November 2024
British
Born January 1964 (62)
Butters, James
Director · Appointed 3 March 2019
British
Born June 1987 (39)
Director · Appointed 8 November 2018
British
Born December 1967 (58)
Officer history (18 former)
1 July 2026
28 June 2026
1 November 2025
13 April 2025
Resigned Durno, Alastair Paul as Secretary
13 April 2025
Appointed Webster, Mark as Secretary
10 November 2024
7 December 2023
Resigned Brunschweiler, Beatrix as Director
30 October 2021
Appointed Brunschweiler, Beatrix as Director
30 September 2021
Resigned Havenhand, Richard Charles as Director
4 June 2021
Appointed Havenhand, Richard Charles as Director
4 June 2021
Resigned Oakhill, Marilyn Jennifer as Director
6 March 2019
Resigned Dack, Nigel John as Director
3 March 2019
Appointed Butters, James as Director
8 November 2018
18 October 2018
5 May 2018
Appointed Durno, Alastair Paul as Secretary
5 May 2018
Resigned Dack, Nigel John as Secretary
18 March 2017
Appointed Oakhill, Marilyn Jennifer as Director
18 March 2017
29 July 2016
21 May 2009
Resigned Scott, Jacqueline as Director
3 April 2009
Resigned Paul, John, Dr as Director
11 August 2008
Resigned Welsby, Brigid as Director
31 May 2006
31 May 2006
Resigned Staniford, Martyn Lloyd as Director
7 September 2003
Appointed Welsby, Brigid as Director
7 September 2003
Appointed Paul, John, Dr as Director
31 July 2003
Resigned Sheer, Denis Richard as Director
31 July 2003
Resigned Sheer, Tina Jill as Director
9 December 2002
Appointed Dack, Nigel John as Secretary
9 December 2002
Appointed Scott, Jacqueline as Director
9 December 2002
Appointed Staniford, Martyn Lloyd as Director
9 December 2002
Appointed Sheer, Tina Jill as Director
9 December 2002
Appointed Dack, Nigel John as Director
9 December 2002
Appointed Sheer, Denis Richard as Director
9 December 2002
9 December 2002
Resigned Smith, John Edmond as Director
9 December 2002
Resigned Smith, Marion as Director
4 December 2001
4 December 2001
Appointed Smith, John Edmond as Director
4 December 2001
Appointed Smith, Marion as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £9,152
- Debt Ratio
- 67%
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £275 | £275 | £275 | £275 | £275 | £275 | £275 |
| Current Assets | £27,824 | £29,663 | £17,596 | £9,010 | £11,542 | £7,430 | £10,956 |
| Creditors (< 1 year) | £2,709 | £2,573 | £404 | £500 | £502 | £559 | |
| Net Current Assets | £25,115 | £27,090 | £17,192 | £8,510 | £11,040 | £6,871 | £10,956 |
| Net Assets | £9,152 | £11,835 | £1,597 | £3,378 | £6,448 | £6,216 | £5,218 |
| Shareholder Funds | £9,152 | £11,835 | £1,597 | £3,378 | £6,448 | £6,216 | £5,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 10 April 2026 | Micro company accounts | 31 December 2025 | ||
| 10 April 2026 | Registered office address changed | |||
| 2 January 2026 | Confirmation statement with no updates | 6 December 2025 |
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