Headley Group Limited

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headley group limited
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Micro

Headley Group Limited

04851495Private Limited With Share Capital

William Curtis House, Lenten Street, Alton, GU341HG
Incorporated

31/07/2003

Company Age

22 years

Directors

4

Employees

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Headley Group Limited (04851495) is a private limited with share capital incorporated on 31/07/2003 (22 years old) and registered in alton, GU341HG. The company operates under SIC code 66220 and is classified as Micro.

Headley group ltd is an investment banking company based out of 24 bell lane blackwater, camberley, surrey, united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 31/07/2003
GU341HG

Financial Overview

Total Assets

£10.70M

Liabilities

£225.0K

Net Assets

£10.47M

Turnover

£25.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Resolution
Category:Resolution
Date:31-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Change Of Name Notice
Category:Change Of Name
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Change Of Name Notice
Category:Change Of Name
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2017
Change Sail Address Company With New Address
Category:Address
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:07-08-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024

Trading Addresses

7 Langham Park Catteshall Lane, Godalming, Surrey, GU71NG
William Curtis House, 25 Lenten Street, Alton, GU341HGRegistered

Contact

01420594242
headleyinsurance.co.uk
William Curtis House, Lenten Street, Alton, GU341HG