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HEADLEY GROUP LIMITED

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

This company is commonly known as Headley Group Limited. The company was founded 21 years ago and was given the registration number 04851495. The firm's registered office is in ALTON. You can find them at William Curtis House, Lenten Street, Alton, Hampshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HEADLEY GROUP LIMITED
Company Number:04851495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary05 January 2021Active
William Curtis House, Lenten Street, Alton, United Kingdom, GU34 1HG

Director01 August 2023Active
William Curtis House, Lenten Street, Alton, United Kingdom, GU34 1HG

Director01 August 2023Active
William Curtis House, Lenten Street, Alton, United Kingdom, GU34 1HG

Secretary05 January 2021Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Secretary04 January 2008Active
High Hook, Church Lane, Lasham, GU34 5SG

Secretary31 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2003Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Director18 November 2016Active
Northwood House, Gascoigne Lane, Ropley, SO24 0BT

Director31 July 2003Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Director31 July 2003Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Director01 July 2012Active
3, Tench Way, Romsey, United Kingdom, SO51 7RX

Director05 January 2021Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Director18 November 2016Active
William Curtis House, Lenten Street, Alton, United Kingdom, GU34 1HG

Director26 May 2022Active
High Hook, Church Lane, Lasham, GU34 5SG

Director31 July 2003Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Director18 November 2016Active
William Curtis House, Lenten Street, Alton, England, GU34 1HG

Director18 November 2016Active
William Curtis House, Lenten Street, Alton, United Kingdom, GU34 1HG

Director05 January 2021Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director16 February 2021Active
2, Minster Court, London, United Kingdom, EC3R 7BB

Director16 February 2021Active

People with Significant Control

Headley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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