Butlers Yard (Head Lease) Limited

Active09543220 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2015
British
Born June 1958 (68)
Director · Appointed 15 April 2015
British
Born June 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 17 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08668136
Former controllers (2)
17 April 2017
Ceased Julie Anne Benham — Owns 25–50% of shares
17 April 2017
Ceased Mark Quinn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Butlers Yard (Head Lease) Limited This company Owns 75–100% of shares
Butlers Yard Freehold Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
12 August 2025Micro company accounts30 April 2025
23 June 2025Change of details for a person with significant control
23 June 2025Confirmation statement with no updates15 April 2025
27 January 2025Micro company accounts30 April 2024
Show all recent filings

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