TH

THE HEADQUARTERS BUILDING LIMITED

Active

Company number 12037029

London, United Kingdom · Incorporated 6 June 2019

4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom

Last updated on 20 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 March 2025

Company overview

THE HEADQUARTERS BUILDING LIMITED is an active private limited company incorporated on 6 June 2019 and registered in England and Wales. The company’s registered office is at 4th Floor, 161 Marsh Wall, London E14 9SJ. Its principal activity is classified under SIC code 82990.

The company is currently controlled by A01 Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three Irish directors: John Martin Mulryan and Sean Martin Mulryan, both resident in the United Kingdom, and Patrick Joseph Dalton, resident in Ireland.

It has no charges registered prior to the most recent filing. The latest accounts, prepared to 30 November 2024 on a small-company basis, were filed on 5 December 2025. A mortgage was created on 27 November 2025. The company has no insolvency history, has never been liquidated, and its confirmation statement is up to date.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
A01 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

1 funding round
4 March 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
5 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Memorandum Articles
Incorporation
19 November 2025 View
Resolution
Resolution
19 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Capital Allotment Shares
Capital
5 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2019 View
Resolution
Resolution
3 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2019 View
Incorporation Company
Incorporation
6 June 2019 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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