• UK
  • HEADLEY HOLDINGS LIMITED - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

Company Information

Company registration number
06424515
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom UK

Management

Managing Directors
TUPLIN, Richard
YEANDLE, James Steven
Company secretaries
CALLIDUS SECRETARIES LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-11-12
Age Of Company
2007-11-12 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Finch Commercial Insurance Brokers Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-25
Last Date: 2023-11-11

HEADLEY HOLDINGS LIMITED Company Description

HEADLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06424515. Its current trading status is "live". It was registered 2007-11-12. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor The Hamlet .
More information

Get HEADLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Headley Holdings Limited - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

2007-11-12 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • change-corporate-secretary-company-with-change-date (2023-04-17) - CH04

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • change-to-a-person-with-significant-control (2023-11-07) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • legacy (2023-09-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA

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  • legacy (2023-09-30) - AGREEMENT2

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  • legacy (2023-09-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-11-15) - PSC09

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA

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  • legacy (2022-09-07) - PARENT_ACC

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  • legacy (2022-09-07) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2022-11-15) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-03-15) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

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  • legacy (2022-09-07) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • capital-name-of-class-of-shares (2021-01-29) - SH08

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  • resolution (2021-01-29) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2021-01-29) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-08-26) - CH04

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-25) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-01-22) - AP04

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  • resolution (2021-01-25) - RESOLUTIONS

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  • memorandum-articles (2021-01-25) - MA

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  • mortgage-satisfy-charge-full (2021-01-18) - MR04

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-01-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • confirmation-statement-with-updates (2021-11-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-01-25) - AP03

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  • capital-name-of-class-of-shares (2020-12-24) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA

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  • capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10

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  • resolution (2020-12-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • capital-return-purchase-own-shares (2020-12-17) - SH03

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  • confirmation-statement-with-updates (2020-11-24) - CS01

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  • statement-of-companys-objects (2020-10-19) - CC04

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  • capital-cancellation-shares (2020-12-17) - SH06

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • capital-cancellation-shares (2019-10-03) - SH06

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  • capital-return-purchase-own-shares (2019-10-03) - SH03

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  • termination-director-company-with-name-termination-date (2019-08-01) - 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 (2019-01-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01

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  • resolution (2018-08-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • change-of-name-notice (2018-08-03) - CONNOT

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA

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  • change-person-director-company-with-change-date (2017-01-19) - CH01

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  • change-person-secretary-company-with-change-date (2017-01-13) - CH03

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  • change-person-director-company-with-change-date (2017-01-13) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • capital-allotment-shares (2016-11-23) - SH01

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  • resolution (2016-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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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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  • accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-08-11) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-08-07) - SH19

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  • legacy (2014-08-07) - SH20

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  • legacy (2014-08-07) - CAP-SS

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  • resolution (2014-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA

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  • resolution (2012-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • appoint-person-director-company-with-name-date (2012-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • capital-allotment-shares (2011-05-05) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-17) - AA

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  • accounts-with-accounts-type-dormant (2009-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • legacy (2008-12-24) - 225

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  • legacy (2008-11-14) - 363a

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  • incorporation-company (2007-11-12) - NEWINC

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