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Canonbury Holdings Limited

Canonbury Holdings Limited is an active company incorporated on 19 June 2017 with the registered office located in London, Greater London. Canonbury Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10825760
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Canonbury Business Centre
190a New North Road
London
N1 7BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
PSC • Director • British • Lives in UK • Born in Mar 1947
PSC • Director • British • Lives in UK • Born in Jan 1947
PSC • Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canonbury Limited
John Hedderson, Paula Jayne Hedderson, and 2 more are mutual people.
Active
Canonbury Residential (Holdings) Limited
Gloria Hedderson, John Hedderson, and 2 more are mutual people.
Active
Canonbury Apartments Limited
Gloria Hedderson, John Hedderson, and 2 more are mutual people.
Active
Canonbury Management Limited
John Hedderson is a mutual person.
Active
33 Seward Street Holdings Limited
Gloria Hedderson and John Hedderson are mutual people.
Dissolved
33 Seward Street Apartments Limited
Gloria Hedderson and John Hedderson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paula Jayne Hedderson (PSC) Resigned
1 Month Ago on 30 Sep 2025
Paula Jayne Hedderson Resigned
1 Month Ago on 30 Sep 2025
Paula Jayne Hedderson Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mark Hedderson (PSC) Appointed
4 Months Ago on 18 Jun 2025
Paula Jayne Hedderson (PSC) Appointed
4 Months Ago on 18 Jun 2025
Gloria Hedderson (PSC) Appointed
4 Months Ago on 18 Jun 2025
John Hedderson (PSC) Appointed
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Termination of appointment of Paula Jayne Hedderson as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Paula Jayne Hedderson as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Paula Jayne Hedderson as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 1 Jul 2025
Notification of John Hedderson as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Notification of Mark Hedderson as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Notification of Gloria Hedderson as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Notification of Paula Jayne Hedderson as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Withdrawal of a person with significant control statement on 25 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Repayment History
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