Active
Company Information for HEADLEY GROUP LIMITED
WILLIAM CURTIS HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
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Company Registration Number
04851495
Private Limited Company
Active |
Company Name | ||
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HEADLEY GROUP LIMITED | ||
Legal Registered Office | ||
WILLIAM CURTIS HOUSE LENTEN STREET ALTON HAMPSHIRE GU34 1HG Other companies in GU34 | ||
Previous Names | ||
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Company Number | 04851495 | |
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Company ID Number | 04851495 | |
Date formed | 2003-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 12:23:44 |
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Registered address | Last known status | Formation date | ||
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HEADLEY GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA MARY DEAN |
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CAROL ANN ASTON |
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PHILIP JOHN DEAN |
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GRANT ANDREW DENYER |
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JOHN RICHARD LANNING |
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ALAN STRUDWICK |
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GRAHAM RONALD TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE LOUISE SLATER |
Company Secretary | ||
FRANK EDWIN BLACKMORE |
Director | ||
JANE LOUISE SLATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIKE CARE INSURANCE SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
TRUCK CARE INSURANCE SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
PDGD 400 LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
CAB CARE INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
HEADLEY HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
HEADLEY HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2007-11-12 | Active | |
PDGD 200 LIMITED | Director | 2009-08-18 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
PDGD 100 LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 300 LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
PDGD 100 LIMITED | Director | 2016-11-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 2016-11-18 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
FORMATIONS TWENTY FIVE LIMITED | Director | 2016-06-01 | CURRENT | 2009-11-08 | Dissolved 2018-04-17 | |
BIKE CARE INSURANCE SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
TRUCK CARE INSURANCE SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
HEADLEY HOLDINGS LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
PDGD 400 LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
CAB CARE INSURANCE SERVICES LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BM PROPERTY INSURANCE SERVICES LIMITED | Director | 2018-05-10 | CURRENT | 2008-03-11 | Active | |
PDGD 300 LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
PDGD 500 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
PDGD 100 LIMITED | Director | 2016-11-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 2016-11-18 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
FORMATIONS TWENTY FIVE LIMITED | Director | 2016-06-01 | CURRENT | 2009-11-08 | Dissolved 2018-04-17 | |
HEADLEY HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2007-11-12 | Active | |
ANGLO INSURANCE SERVICES (U.K.) LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Dissolved 2013-12-17 | |
BASKETBALL4ALL | Director | 2017-11-10 | CURRENT | 2009-07-27 | Active | |
HEADLEY HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2007-11-12 | Active | |
PDGD 100 LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 2002-01-16 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
HEADLEY HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2007-11-12 | Active | |
PDGD 100 LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 1992-12-23 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
HEADLEY HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2007-11-12 | Active | |
PDGD 100 LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 1992-01-17 | CURRENT | 1977-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PATRICK GOODMAN | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
DIRECTOR APPOINTED MR RICHARD TUPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE WORRELL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | ||
CH01 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | |
PSC05 | Change of details for Headley Holdings Limited as a person with significant control on 2016-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WORRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048514950001 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM William Curtis House Lenten Street Alton Hampshire GU34 1HG England | |
RES01 | ADOPT ARTICLES 25/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STRUDWICK | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUPLIN | |
TM02 | Termination of appointment of Linda Mary Dean on 2021-01-05 | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2021-01-05 | |
AP03 | Appointment of Mr Dean Clarke as company secretary on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Strudwick on 2020-06-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ASTON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD TOMLINSON | |
RES15 | CHANGE OF COMPANY NAME 22/04/21 | |
RES15 | CHANGE OF COMPANY NAME 22/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/09/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM William Curtis House Lenten Street Alton Hampshire GU34 1HH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Wey Court West Union Road Farnham GU9 7PT | |
AD02 | Register inspection address changed to Wey Court West Union Road Farnham GU9 7PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW DENYER / 13/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DEAN / 13/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA MARY DEAN on 2017-01-13 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD LANNING | |
AP01 | DIRECTOR APPOINTED ALAN STRUDWICK | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN ASTON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD TOMLINSON | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048514950001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEAN / 21/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY DEAN / 21/04/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW DENYER / 30/07/2012 | |
AP01 | DIRECTOR APPOINTED MR GRANT ANDREW DENYER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/07/04 | |
ELRES | S366A DISP HOLDING AGM 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 1000/50000 01/10/ | |
123 | NC INC ALREADY ADJUSTED 01/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/10/03--------- £ SI 49900@1=49900 £ IC 100/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
88(2)R | AD 03/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADLEY GROUP LIMITED
HEADLEY GROUP LIMITED owns 2 domain names.
headleyinsurance.co.uk moginsurance.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HEADLEY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |