HEADLEY HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
HEADLEY HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
HEADLEY HOLDINGS LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424515. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEADLEY HOLDINGS LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424515. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEADLEY HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-06-04 | CURRENT |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2021-01-05 | CURRENT |
| MR GRANT ANDREW DENYER | Nov 1962 | British | Director | 2012-07-01 UNTIL 2021-01-05 | RESIGNED |
| GRAHAM RONALD TOMLINSON | Oct 1947 | British | Director | 2016-11-18 UNTIL 2018-11-30 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-01-01 UNTIL 2023-06-04 | RESIGNED |
| MR ALAN STRUDWICK | May 1960 | British | Director | 2016-11-18 UNTIL 2021-01-05 | RESIGNED |
| JOHN RICHARD LANNING | Nov 1965 | British | Director | 2016-11-18 UNTIL 2021-01-05 | RESIGNED |
| MR PAUL JOHN PATRICK GOODMAN | Mar 1968 | British | Director | 2021-01-05 UNTIL 2022-01-01 | RESIGNED |
| PHILIP JOHN DEAN | Aug 1963 | British | Director | 2007-11-12 UNTIL 2021-01-05 | RESIGNED |
| MRS CAROL ANN ASTON | Oct 1957 | British | Director | 2016-11-18 UNTIL 2019-07-31 | RESIGNED |
| LINDA MARY DEAN | British | Secretary | 2007-11-12 UNTIL 2021-01-05 | RESIGNED | |
| MR DEAN CLARKE | Secretary | 2021-01-05 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finch Commercial Insurance Brokers Ltd | 2021-01-05 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 5,211 Cash 728,992 equity |
| ACCOUNTS - Final Accounts | 2020-02-25 | 31-12-2019 | 7,230 Cash 776,983 equity |