HEADLEY GROUP LIMITED
Overview
| Company Name | HEADLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04851495 |
| 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 HEADLEY GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HEADLEY GROUP LIMITED located?
| Registered Office Address | William Curtis House Lenten Street GU34 1HG Alton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADLEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADLEY INSURANCE SERVICES LIMITED | Jul 31, 2003 | Jul 31, 2003 |
What are the latest accounts for HEADLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADLEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for HEADLEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Change of details for Headley Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 03, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul John Patrick Goodman as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Laurence Worrell as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Huw Scott Williams as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Who are the officers of HEADLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FIRMIN, Katherine | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CLARKE, Dean | Secretary | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | 278861600001 | |||||||||||
| DEAN, Linda Mary | Secretary | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | British | 125804420001 | ||||||||||
| SLATER, Jane Louise | Secretary | High Hook Church Lane GU34 5SG Lasham Hampshire | British | 63977780003 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASTON, Carol Ann | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 80100570001 | |||||||||
| BLACKMORE, Frank Edwin | Director | Northwood House Gascoigne Lane SO24 0BT Ropley Hampshire | United Kingdom | British | 6788800002 | |||||||||
| DEAN, Philip John | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | United Kingdom | British | 38395070002 | |||||||||
| DENYER, Grant Andrew | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 67214500002 | |||||||||
| GOODMAN, Paul John Patrick | Director | Tench Way SO51 7RX Romsey 3 Hampshire United Kingdom | England | British | 275636730001 | |||||||||
| LANNING, John Richard | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 80100520002 | |||||||||
| SHORTLAND, Christopher David | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | United Kingdom | British | 247661270002 | |||||||||
| SLATER, Jane Louise | Director | High Hook Church Lane GU34 5SG Lasham Hampshire | United Kingdom | British | 63977780003 | |||||||||
| STRUDWICK, Alan | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | United Kingdom | British | 32543150008 | |||||||||
| TOMLINSON, Graham Ronald | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 10008000002 | |||||||||
| TUPLIN, Richard | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire United Kingdom | United Kingdom | British | 306123210001 |
Who are the persons with significant control of HEADLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headley Holdings Limited | Apr 06, 2016 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor 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