HEADLEY GROUP LIMITED: Filings

  • Overview

    Company NameHEADLEY GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04851495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEADLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 03, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    18 pagesAA

    legacy

    212 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jul 28, 2026

    • Capital: GBP 0.50
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 23/07/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Katherine Firmin as a director on May 11, 2026

    2 pagesAP01

    Termination of appointment of James Yeandle as a director on May 05, 2026

    1 pagesTM01

    Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026

    1 pagesTM02

    Appointment of Mr Scott Lowe as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    30 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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