The Headquarters Building Limited

Active12037029 Private limited company
Incorporated
6 June 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Director
6 June 2019
Appointed Mulryan, John Martin as Director
6 June 2019
Appointed Mulryan, Sean Martin as Director
6 June 2019
Appointed Pearson, David Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13643970
Former controllers (2)
25 October 2024
Ceased The Headquarters Building Holdco Limited — Owns 75–100% of shares
26 September 2024
Ceased Sean Martin Mulryan — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Auditor's resignation

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