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HEADLEY TRADING LIMITED

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

This company is commonly known as Headley Trading Limited. The company was founded 29 years ago and was given the registration number 03035878. The firm's registered office is in ALTON. You can find them at Atticus House 2 The Windmills, Turk Street, Alton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEADLEY TRADING LIMITED
Company Number:03035878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Atticus House 2 The Windmills, Turk Street, Alton, Hampshire, England, GU34 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Western Court, Bishop's Sutton, Alresford, United Kingdom, SO24 0AA

Director19 October 1995Active
The Clock House, Western Court, Bishop's Sutton, Alresford, United Kingdom, SO24 0AA

Director01 July 2019Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 March 1995Active
C/O Dorman Joseph Wachtel, Solcitors 57 Mansell Street, London, E1 8AN

Secretary19 October 1995Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director21 March 1995Active

People with Significant Control

Mrs Julie Ann Morland
Notified on:08 July 2019
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:The Clock House, Western Court, Alresford, United Kingdom, SO24 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Morland
Notified on:01 May 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:The Clock House, Western Court, Alresford, United Kingdom, SO24 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-04-19Resolution

Resolution.

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2021-04-14Accounts

Change account reference date company current extended.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-09Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Persons with significant control

Notification of a person with significant control.

Download
2019-07-09Officers

Appoint person director company with name date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-09-05Persons with significant control

Change to a person with significant control.

Download
2018-09-05Accounts

Accounts with accounts type micro entity.

Download

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