Umberslade (Headlands) Limited

Active06324660 Private limited company
Incorporated
26 July 2007 (19 years)
Previously known as
Umberslade Wapping Wharf (Bravo) Limited (until 30 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Umberslade Hall Pound House Lane
Hockley Heath
Solihull
B94 5DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 August 2007
British
Director · Appointed 23 August 2007
British
Born September 1954 (72)
Director · Appointed 23 August 2007
British
Born February 1966 (60)
Director · Appointed 23 August 2007
British
Born April 1965 (61)
Officer history (2 former)
23 August 2007
Appointed Elliott, Ian Walter as Secretary
23 August 2007
Appointed Elliott, Ian Walter as Director
23 August 2007
Appointed Hatton, Stuart Mark as Director
23 August 2007
Appointed Newman Hatton, Jayne as Director
23 August 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
23 August 2007
Resigned Ingleby Holdings Limited as Corporate Director
26 July 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
26 July 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2134238

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Umberslade Securities Limited Owns 75–100% of shares
Mesterbrook Limited Owns 75–100% of shares
Umberslade (Headlands) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates26 July 2026
25 February 2026Total exemption full accounts30 June 2025
3 August 2025Confirmation statement with no updates26 July 2025
27 November 2024Total exemption full accounts30 June 2024
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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