HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
Overview
| Company Name | HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED located?
| Registered Office Address | Gorsey Lane Coleshill B46 1JU Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 1032 LIMITED | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Crispin Jones as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Richard Payne as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Headlam Group Plc as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Louise Farbridge as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adam David Phillips as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Andrew Gormley as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Ms Caroline Louise Farbridge as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter James Mchugh as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Alison Jane Margaret | Secretary | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | 317323470001 | |||||||||||
| JONES, Richard Crispin Morgan | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 223607250003 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 254026170001 | |||||||||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||||||
| FARBRIDGE, Caroline Louise | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 300080250001 | |||||||||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||||||
| THROSSELL, Roy | Secretary | Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire | British | 13805190001 | ||||||||||
| WARD, Sarah Louise | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 238656310001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St George's Business Park 207 Woodlands Road KT13 0TS Weybridge Elder House Surrey England |
| 116519070002 | ||||||||||
| ATTERBURY, Karen Lorraine | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 224217450001 | |||||||||
| BREWER, Anthony John | Director | House Blackwell Road B45 8BT Barnt Green The Manor Worcestershire | England | British | 28937370012 | |||||||||
| DUGGAN, Geoffrey Michael | Director | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | England | British | 9962100001 | |||||||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 44103090001 | ||||||||||
| GORMLEY, Philip Andrew | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | United Kingdom | British | 263896110001 | |||||||||
| HYLAND, Matthew William Edward | Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||||||
| MCHUGH, Peter James | Director | Upwood 8 Shepley Road Barnt Green B45 8JW Birmingham | United Kingdom | British | 16891030004 | |||||||||
| PAYNE, Christopher Richard | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 238065750002 | |||||||||
| PHILLIPS, Adam David | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 349108230001 | |||||||||
| THROSSELL, Roy | Director | Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire | British | 13805190001 | ||||||||||
| WILSON, Stephen Graham | Director | Gorsey Lane Coleshill B46 1LW Birmingham PO BOX 1 West Midlands United Kingdom | England | British | 240972860002 |
Who are the persons with significant control of HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headlam Group Plc | Jul 14, 2016 | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0