HEADLEY FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headley Financial Services Limited. The company was founded 50 years ago and was given the registration number 01178601. The firm's registered office is in ALTON. You can find them at William Curtis House, 25 Lenten Street, Alton, Hampshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	HEADLEY FINANCIAL SERVICES LIMITED
Company Number	:	01178601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1974
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	William Curtis House, 25 Lenten Street, Alton, Hampshire, England, GU34 1HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
340, Melton Road, Leicester, England, LE4 7SL	Director	03 November 2023	Active
340, Melton Road, Leicester, England, LE4 7SL	Director	06 March 2024	Active
340, Melton Road, Leicester, England, LE4 7SL	Director	13 March 2024	Active
340, Melton Road, Leicester, England, LE4 7SL	Director	03 November 2023	Active
127 Valley Park Drive, Clanfield, PO8 0PT	Secretary	01 August 1998	Active
Bowcot Bowcot Hill, Headley, GU35 8DF	Secretary	-	Active
William Curtis House, 25 Lenten Street, Alton, England, GU34 1HG	Secretary	01 April 2001	Active
Northwood House, Gascoigne Lane, Ropley, SO24 0BT	Director	-	Active
127 Valley Park Drive, Clanfield, PO8 0PT	Director	01 April 1994	Active
340, Melton Road, Leicester, England, LE4 7SL	Director	03 November 2023	Active
William Curtis House, 25 Lenten Street, Alton, England, GU34 1HG	Director	01 January 2017	Active
340, Melton Road, Leicester, England, LE4 7SL	Director	01 April 1999	Active
Fulford, Headley Fields Headley, Bordon, GU35 8PS	Director	-	Active

People with Significant Control

Superbia Group Limited
Notified on	:	03 November 2023
Status	:	Active
Country of residence	:	England
Address	:	340, Melton Road, Leicester, England, LE4 7SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Phillip Andrew Hasell
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	England
Address	:	William Curtis House, 25 Lenten Street, Alton, England, GU34 1HG
Nature of control	:	Significant influence or control

Mr Mark Slater
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	William Curtis House, 25 Lenten Street, Alton, England, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jane Slater
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	William Curtis House, 25 Lenten Street, Alton, England, GU34 1HG
Nature of control	:	Ownership of shares 50 to 75 percent

HEADLEY FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement