HEADLEY HOLDINGS LIMITED
Non-Trading
General Information
NAME
HEADLEY HOLDINGS LIMITED
COMPANY NUMBER
06424515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2007
(17years old)
WEBSITE
www.headleyinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
Telephone: 01420594242
TPS: No
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 594242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLEY HOLDINGS LIMITED | Non-Trading | View Report |
| HEADLEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEADLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
04/06/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLEY HOLDINGS LIMITED | Non-Trading | View Report |
| HEADLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PDGD 100 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member James Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/03/2022 | Dean Clarke (927889278) has left the board |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929361347) Appointed |
| 31/01/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 31/01/2022 | Paul John Patrick Goodman (927563673) has left the board |
| 30/12/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 27/01/2021 | New Company Secretary Dean Clarke (927889278) Appointed |
| 27/01/2021 | New Board Member Paul John Patrick Goodman (927563673) Appointed |
| 27/01/2021 | New Board Member Richard Tuplin (925516456) Appointed |
| 26/01/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927885096) Appointed |
| 28/02/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Carol Ann Aston (908010057) has left the board |
| 22/02/2019 | New Accounts filed |
| 21/01/2019 | Graham Ronald Tomlinson (901000800) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Alan Strudwick (903254315) Appointed |
| 02/12/2016 | Alan Strudwick (921917880) has left the board |
| 01/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Carol Ann Aston (908010057) Appointed |
| 25/11/2016 | New Board Member Alan Strudwick (921917880) Appointed |
| 25/11/2016 | New Board Member John Richard Lanning (908010052) Appointed |
| 25/11/2016 | New Board Member Graham Ronald Tomlinson (901000800) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 14/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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