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HEADLEY GROUP LIMITED - William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04851495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- William Curtis House
- Lenten Street
- Alton
- Hampshire
- GU34 1HG
- United Kingdom William Curtis House, Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom UK
Management
- Managing Directors
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 20 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Headley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEADLEY INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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HEADLEY GROUP LIMITED Company Description
- HEADLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04851495. Its current trading status is "live". It was registered 2003-07-31. It was previously called HEADLEY INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at William Curtis House .
Get HEADLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Headley Group Limited - William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
- 2003-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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legacy (2023-10-03) - PARENT_ACC
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-10-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-01-22) - AP04
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termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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memorandum-articles (2021-01-25) - MA
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resolution (2021-01-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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appoint-person-secretary-company-with-name-date (2021-01-22) - AP03
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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change-to-a-person-with-significant-control (2021-11-18) - PSC05
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change-person-director-company-with-change-date (2021-12-15) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-23) - CH01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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change-of-name-notice (2018-08-03) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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change-of-name-notice (2018-08-29) - CONNOT
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resolution (2018-08-29) - RESOLUTIONS
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resolution (2018-08-31) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-13) - CH01
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change-person-secretary-company-with-change-date (2017-01-13) - CH03
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accounts-with-accounts-type-full (2017-02-20) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-26) - AD03
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change-sail-address-company-with-new-address (2017-07-25) - AD02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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change-person-secretary-company-with-change-date (2015-04-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-director-company-with-change-date (2012-08-20) - CH01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-small (2008-02-25) - AA
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legacy (2008-01-10) - 288a
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-small (2007-02-27) - AA
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288c
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accounts-with-accounts-type-full (2004-05-27) - AA
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legacy (2004-02-02) - 88(3)
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legacy (2004-01-12) - 225
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legacy (2004-02-02) - 123
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legacy (2004-07-29) - 288c
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legacy (2004-02-02) - 88(2)R
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legacy (2004-08-16) - 363a
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resolution (2004-08-16) - RESOLUTIONS
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resolution (2004-02-02) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288b
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legacy (2003-08-20) - 288c
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legacy (2003-10-25) - 287
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legacy (2003-10-25) - 88(2)R
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incorporation-company (2003-07-31) - NEWINC