Headley Financial Services Limited

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Headley Financial Services Limited

01178601Private Limited With Share Capital

340 Melton Road, Leicester, LE47SL
Incorporated

25/07/1974

Company Age

51 years

Directors

8

Employees

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Headley Financial Services Limited (01178601) is a private limited with share capital incorporated on 25/07/1974 (51 years old) and registered in leicester, LE47SL. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

We are the chartered financial planners who support, challenge and empower you to make life-changing decisions.we offer a personal service that is designed around you.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 25/07/1974
LE47SL

Financial Overview

Total Assets

£2.67M

Liabilities

£395.9K

Net Assets

£2.28M

Turnover

£1.87M

Cash

£99.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2025
Change Sail Address Company With New Address
Category:Address
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Resolution
Category:Resolution
Date:18-02-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Resolution
Category:Resolution
Date:11-11-2016
Capital Cancellation Shares
Category:Capital
Date:02-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Legacy
Category:Insolvency
Date:05-07-2016
Capital Directors Statement Auditors Report
Category:Capital
Date:05-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Capital
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Accounts
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:15-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

340 Melton Road, Leicester, LE47SLRegistered
Headley Financial Services Ltd, Grosvenor House, Basing View, Basingstoke, Hampshire, RG214HG
Headley House, 28 Chalet Hill, Bordon, Hampshire, GU350TQ
Uddens Trading Estate, Wimborne, Dorset, BH217LD

Contact

01420446140
advice@headleyfs.com
headleyfs.com
340 Melton Road, Leicester, LE47SL