EDIFICIO HEADLEY LIMITED
Company details
- Registered name
- EDIFICIO HEADLEY LIMITED
- Company number
- 06490141
- Registered office
- UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Charge registered | — | A registered charge |
| 17/04/2025 | Director resigned | MORRIS, Martin James | — |
| 01/01/2023 | Person with significant control ceased | Mr Martin James Morris | — |
| 01/01/2023 | Person with significant control added | — | Mr William Morris |
| 25/02/2022 | Director resigned | GAMARRA, Sarah Janet, Dr | — |
| 12/01/2022 | Person with significant control ceased | Dr Sarah Janet Morris | — |
| 25/03/2021 | Director appointed | — | MORRIS, William Mackenzie |
| 30/11/2017 | Secretary appointed | — | PAY, David Mark |
| 27/01/2017 | Secretary resigned | BANKS, Martin Allan | — |
| 07/09/2016 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Martin James Morris |
| 01/07/2016 | Person with significant control added | — | Dr Sarah Janet Morris |
| 04/03/2016 | Charge registered | — | A registered charge |
| 31/01/2008 | Corporate-director resigned | WATERLOW NOMINEES LIMITED | — |
| 31/01/2008 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 31/01/2008 | Corporate-director appointed | — | WATERLOW NOMINEES LIMITED |
| 31/01/2008 | Director appointed | — | MORRIS, Martin James |
| 31/01/2008 | Director appointed | — | GAMARRA, Sarah Janet, Dr |
| 31/01/2008 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 31/01/2008 | Secretary appointed | — | BANKS, Martin Allan |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDIFICIO HEADLEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EDIFICIO HEADLEY LIMITED (06490141)
EDIFICIO HEADLEY LIMITED is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06490141. Its registered office is at UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Dr Sarah Janet Morris. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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