Filing status
- Accounts due
- 26 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
0001 P Hay Exeter Headl (Freeholdco) Limited
- Incorporated
- 18 January 2019 (7 years)
- Previously known as
- Fir Propertyco Holdco Limited (until 31 October 2024)Sdi (Propco 105) Limited (until 22 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born August 1986 (40)
Director · Appointed 14 March 2019
British
Born June 1983 (43)
Officer history (4 former)
6 December 2024
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
14 March 2019
18 January 2019
18 January 2019
Appointed Olsen, Cameron John as Secretary
18 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02767493
Financials
Figures from 2024 accounts. Newer accounts, made up to 26 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 26 April 2025 | ||
| 2 May 2026 | Other filing | |||
| 2 May 2026 | Accounts filing | |||
| 21 January 2026 | Confirmation statement with no updates | 17 January 2026 |
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