This company is commonly known as Headley Financial Services Limited. The company was founded 49 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-18 | Resolution | Resolution. | Download |
| 2023-11-28 | Incorporation | Memorandum articles. | Download |
| 2023-11-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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