HEADLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEADLEY GROUP LIMITED
COMPANY NUMBER
04851495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.headleyinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/07/2003
31/08/2018
HEADLEY INSURANCE SERVICES LIMITED
HAMPSHIRE
GU34 1HG
Telephone: 01420594242
TPS: No
William Curtis House
25 Lenten Street
ALTON
GU34 1HG
Telephone: 594242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLEY HOLDINGS LIMITED | Non-Trading | View Report |
| HEADLEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEADLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLEY HOLDINGS LIMITED | Non-Trading | View Report |
| HEADLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PDGD 100 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | Paul John Patrick Goodman (927563673) has left the board |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 14/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (927886160) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929372868) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 02/02/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/01/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member Richard Tuplin (925516456) Appointed |
| 26/01/2021 | New Company Secretary Dean Clarke (927886160) Appointed |
| 26/01/2021 | New Board Member Paul John Patrick Goodman (927563673) Appointed |
| 26/01/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927886162) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Carol Ann Aston (908010057) has left the board |
| 22/02/2019 | New Accounts filed |
| 21/01/2019 | Graham Ronald Tomlinson (901000800) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 12/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 02/12/2016 | Alan Strudwick (921918288) has left the board |
| 02/12/2016 | New Board Member Alan Strudwick (903254315) Appointed |
| 25/11/2016 | New Board Member Alan Strudwick (921918288) Appointed |
| 25/11/2016 | New Board Member Carol Ann Aston (908010057) Appointed |
| 25/11/2016 | New Board Member John Richard Lanning (908010052) Appointed |
| 25/11/2016 | New Board Member Graham Ronald Tomlinson (901000800) Appointed |
| 16/08/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
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