HEADLEY MEREDITH LIMITED

Overview

Company Name	HEADLEY MEREDITH LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08578188
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2013

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 MEREDITH LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HEADLEY MEREDITH LIMITED located?

Registered Office Address	The Coach House Main Road Ombersley WR9 0EW Droitwich England
Undeliverable Registered Office Address	No

What were the previous names of HEADLEY MEREDITH LIMITED?

Previous Company Names
Company Name	From	Until
FW INCORP 2 LIMITED	Jun 21, 2013	Jun 21, 2013
DUCATT BUILDING SERVICES LIMITED	Jun 20, 2013	Jun 20, 2013
DUCATT BUILDFING SERVICES LIMITED	Jun 20, 2013	Jun 20, 2013

What are the latest accounts for HEADLEY MEREDITH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEADLEY MEREDITH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for HEADLEY MEREDITH LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

May 28, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jun 07, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to The Coach House Main Road Ombersley Droitwich WR9 0EW on Jun 07, 2023	1 pages	AD01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 21, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Director's details changed for Mr Tom Headley Meredith on Jan 01, 2022	2 pages	CH01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 27, 2021	Confirmation statement made on May 26, 2021 with updates	4 pages	CS01

Jan 12, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 30, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

May 26, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Feb 13, 2020	Previous accounting period shortened from Jun 30, 2019 to Apr 30, 2019	1 pages	AA01

May 26, 2019	Confirmation statement made on May 26, 2019 with updates	5 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Jul 10, 2017	Notification of Tom Headley Meredith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 27, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Mar 30, 2017	Accounts for a dormant company made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of HEADLEY MEREDITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEREDITH, Tom Headley DY8 1LU Stourbridge 15-17 Church Street West Midlands England	Jun 21, 2013		Director	DY8 1LU Stourbridge 15-17 Church Street West Midlands England		United Kingdom	British	1984-4		178024040001
DAINTY, Philip Andrew, Mr. Amblecote DY8 4YT Stourbridge Platts Road West Midlands United Kingdom	Jun 20, 2013	Jun 21, 2013	Director	Amblecote DY8 4YT Stourbridge Platts Road West Midlands United Kingdom		United Kingdom	British	1952-12		179195930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADLEY MEREDITH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Headley Meredith Main Road Ombersley WR9 0EW Droitwich The Coach House England	Apr 06, 2016	Main Road Ombersley WR9 0EW Droitwich The Coach House England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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