TH

117 THE HEADROW LIMITED

Active

Company number 05340489

Leeds, England · Incorporated 24 January 2005

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2587 LIMITED · 24 January 2005 – 17 March 2005

Company overview

117 The Headrow Limited is an active private limited company incorporated on 24 January 2005 and registered in England and Wales. The company’s registered office is at Unit A Podium, Thorpe Park View, Leeds, LS15 8GH.

It is engaged in the buying and selling of own real estate (SIC 68100). The company is wholly owned and controlled by Scarborough Premier Developments Limited, which holds 75–100% of the shares and voting rights.

Current officers comprise Jeremy John Tutton as director (appointed 10 November 2020), together with Esplanade Director Limited (corporate director) and Esplanade Secretarial Services Limited (corporate secretary), both appointed in July 2007.

The most recent accounts, prepared to 28 February 2025 on a total-exemption-full basis, were filed in a timely manner. The next accounts are due by 30 November 2026. A confirmation statement with no updates was filed on 5 February 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scarborough Premier Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Sail Address Company With New Address
Address
13 January 2026 View
Move Registers To Sail Company With New Address
Address
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Memorandum Articles
Incorporation
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Corporate Director Company With Change Date
Officers
25 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2010 View
Legacy
Officers
9 June 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Address
19 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
17 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
29 March 2005 View
Certificate Change Of Name Company
Change Of Name
17 March 2005 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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