HEADCROWN GROUP LIMITED

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HEADCROWN GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

01455303

Incorporation date

19/10/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DPCopy
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Latest events (Record since 05/01/2023)
dot icon29/09/2025
Statement of affairs
dot icon29/09/2025
Resolutions
dot icon29/09/2025
Appointment of a voluntary liquidator
dot icon29/09/2025
Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2025-09-29
dot icon22/08/2025
Memorandum and Articles of Association
dot icon22/08/2025
Resolutions
dot icon21/08/2025
Satisfaction of charge 3 in full
dot icon23/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon14/01/2025
Termination of appointment of Sonia Adrienne Brian as a director on 2024-12-04
dot icon14/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon20/06/2024
Full accounts made up to 2023-09-30
dot icon23/05/2024
Satisfaction of charge 014553030004 in full
dot icon23/05/2024
Satisfaction of charge 014553030005 in full
dot icon10/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon19/10/2023
Termination of appointment of Sonia Adrienne Brian as a secretary on 2023-09-01
dot icon30/09/2023
Statement of company's objects
dot icon28/09/2023
Resolutions
dot icon28/09/2023
Re-registration of Memorandum and Articles
dot icon28/09/2023
Certificate of re-registration from Public Limited Company to Private
dot icon28/09/2023
Re-registration from a public company to a private limited company
dot icon06/04/2023
Group of companies' accounts made up to 2022-09-30
dot icon29/03/2023
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 2023-03-29
dot icon29/03/2023
Change of details for Miss Sonia Adrienne Brian as a person with significant control on 2023-03-28
dot icon29/03/2023
Secretary's details changed for Miss Sonia Adrienne Brian on 2023-03-28
dot icon29/03/2023
Director's details changed for Mr Carl Adrian Brian on 2023-03-28
dot icon29/03/2023
Change of details for Mr Carl Adrian Brian as a person with significant control on 2023-03-28
dot icon29/03/2023
Director's details changed for Miss Sonia Adrienne Brian on 2023-03-28
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Camamile, Simon Andrew
Director
01/11/2006 - 30/06/2021
15
Brian, Carl Adrian
Director
21/03/1995 - Present
44
Ryan, Philip
Director
01/11/2006 - 31/03/2017
21
Bolton, David Martin
Director
01/11/2006 - 30/11/2009
10
Camamile, Gerrard Hugh
Director
21/03/1995 - 18/08/2006
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEADCROWN GROUP LIMITED

HEADCROWN GROUP LIMITED is an(a) Liquidation company incorporated on 19/10/1979 with the registered office located at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADCROWN GROUP LIMITED?

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HEADCROWN GROUP LIMITED is currently Liquidation. It was registered on 19/10/1979 .

Where is HEADCROWN GROUP LIMITED located?

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HEADCROWN GROUP LIMITED is registered at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does HEADCROWN GROUP LIMITED do?

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HEADCROWN GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEADCROWN GROUP LIMITED?

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The latest filing was on 29/09/2025: Statement of affairs.