Introduction
Watch Company
H
HEADINGLEY PARK LTD
HEADINGLEY PARK LTD is an active company incorporated on 17 December 2024 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEADINGLEY PARK LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16141103
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Mmr Homes, 421 Bury New Road Salford, M7 4ED,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Samuel
Active421 Bury New Road, SalfordM7 4ED
Born June 1999
Director
Appointed 31 Mar 2025
FELDMAN, Samuel
421 Bury New Road, SalfordM7 4ED
Born June 1999
Director
31 Mar 2025
Active
GRUNFELD, Joseph
Active421 Bury New Road, SalfordM7 4ED
Born August 1978
Director
Appointed 17 Dec 2024
GRUNFELD, Joseph
421 Bury New Road, SalfordM7 4ED
Born August 1978
Director
17 Dec 2024
Active
FELDMAN, Joseph
Resigned421 Bury New Road, SalfordM7 4ED
Born December 1971
Director
Appointed 17 Dec 2024
Resigned 30 Jan 2025
FELDMAN, Joseph
421 Bury New Road, SalfordM7 4ED
Born December 1971
Director
17 Dec 2024
Resigned 30 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Feldman
Active421 Bury New Road, SalfordM7 4ED
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2025
Mr Samuel Feldman
421 Bury New Road, SalfordM7 4ED
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2025
Active
Mrs Rochel Rand
Active421 Bury New Road, SalfordM7 4ED
Born September 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2025
Mrs Rochel Rand
421 Bury New Road, SalfordM7 4ED
Born September 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2025
Active
Mr Joseph Feldman
Ceased421 Bury New Road, SalfordM7 4ED
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Ceased 30 Jan 2025
Mr Joseph Feldman
421 Bury New Road, SalfordM7 4ED
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Ceased 30 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025