ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Headquarters Building Limited

The Headquarters Building Limited is an active company incorporated on 6 June 2019 with the registered office located in London, Greater London. The Headquarters Building Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12037029
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
4th Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Same address since incorporation
Telephone
020 74780526
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Irish • Lives in UK • Born in Sep 1954
Director • Irish • Lives in UK • Born in Jul 1982
A01 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ballymore Properties Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Landor (Dundee Wharf) Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Monomind Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Ballymore Developments Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Glossover Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Clearstorm Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Domaine Developments Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
RT Group Developments (Snow Hill) Limited
Sean Martin Mulryan, Mr Patrick Joseph Dalton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268K
Decreased by £311K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.48M
Increased by £4.94M (+7%)
Total Liabilities
-£81.7M
Increased by £5.06M (+7%)
Net Assets
-£7.22M
Decreased by £124K (+2%)
Debt Ratio (%)
110%
Decreased by 0.51% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Ballymore Shake Company 1 Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Ballymore Shake Company 1 Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
The Headquarters Building Holdco Limited (PSC) Resigned
10 Months Ago on 25 Oct 2024
Sean Martin Mulryan (PSC) Resigned
11 Months Ago on 26 Sep 2024
The Headquarters Building Holdco Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Sean Martin Mulryan (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Sean Martin Mulryan Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
Discover The Headquarters Building Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Change of details for Ballymore Shake Company 1 Limited as a person with significant control on 17 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 5 Mar 2025
Previous accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Ballymore Shake Company 1 Limited as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Cessation of The Headquarters Building Holdco Limited as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Notification of The Headquarters Building Holdco Limited as a person with significant control on 26 September 2024
Submitted on 3 Oct 2024
Cessation of Sean Martin Mulryan as a person with significant control on 26 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Sean Martin Mulryan on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year