THE HEADFORT ESTATE COMPANY LIMITED

THE HEADFORT ESTATE COMPANY LIMITED is an active private limited company, incorporated on 27 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on William Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE HEADFORT ESTATE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACRE HOUSE
Address Line 2	11/15 WILLIAM ROAD
Post Town	LONDON
Postcode	NW1 3ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE HEADFORT ESTATE COMPANY LIMITED

Directors

(The company's officers)

LADY ROSANAGH ELIZABETH ANGELA MARY DENT

(~63 year old British national)

NEW BARN FARM DITCHLEY PARK, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4EX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2009

. THE MARQUIS OF HEADFORT

(~65 year old British national)

SWINBROOK MANOR FARM SWINBROOK, NR BURFORD, OXON, OX18 4DY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 27/04/2009

Shareholders

(Persons of Significant Control)

. The Marquis Of Headfort

(~65 year old British national)

Swinbrook Manor Farm, Swinbrook, Nr Burford, Oxon, OX18 4DY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TORUS ANGLE LIMITED

LADY ROSANAGH ELIZABETH ANGELA MARY DENT

WORNAL PARK LTD

LADY ROSANAGH ELIZABETH ANGELA MARY DENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)