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HEADLAM GROUP PLC

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HEADLAM GROUP PLC

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Key Data

Status

Active

Company No.

00460129

Incorporation date

18/10/1948

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Gorsey Lane, Coleshill, Birmingham B46 1JUCopy
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Latest events (Record since 01/01/1987)
dot icon26/06/2026
Termination of appointment of Robin George Walton Williams as a director on 2026-05-20
View PDF (1 pages)
dot icon26/06/2026
Confirmation statement made on 2026-06-11 with no updates
View PDF (3 pages)
dot icon04/06/2026
Appointment of Mr Wilfred Thomas Walsh as a director on 2026-05-20
View PDF (2 pages)
dot icon04/06/2026
Appointment of Mr Nicholas Paul Kelsall as a director on 2026-05-20
View PDF (2 pages)
dot icon14/05/2026
Appointment of Mr Robert Todd Barclay as a director on 2026-04-27
View PDF (2 pages)
dot icon09/04/2026
Appointment of Mr Richard Crispin Jones as a director on 2026-03-26
View PDF (2 pages)
dot icon08/04/2026
Termination of appointment of Adam David Phillips as a director on 2026-03-26
View PDF (1 pages)
dot icon11/02/2026
Registration of charge 004601290020, created on 2026-01-28
View PDF (12 pages)
dot icon28/01/2026
Registration of charge 004601290017, created on 2026-01-27
View PDF (12 pages)
dot icon28/01/2026
Registration of charge 004601290019, created on 2026-01-27
View PDF (25 pages)
dot icon28/01/2026
Registration of charge 004601290018, created on 2026-01-27
View PDF (53 pages)
dot icon07/11/2025
Registration of charge 004601290016, created on 2025-11-04
View PDF (15 pages)
dot icon03/11/2025
Registration of charge 004601290015, created on 2025-10-31
View PDF (23 pages)
dot icon09/10/2025
Termination of appointment of Christopher Richard Payne as a director on 2025-10-03
View PDF (1 pages)
dot icon11/08/2025
Registration of charge 004601290014, created on 2025-08-08
View PDF (60 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon02/06/2025
Resolutions
View PDF (3 pages)
dot icon15/05/2025
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon15/05/2025
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon02/04/2025
Group of companies' accounts made up to 2024-12-31
View PDF (214 pages)
dot icon07/10/2024
Registration of charge 004601290013, created on 2024-10-04
View PDF (23 pages)
dot icon16/06/2024
Resolutions
View PDF (4 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon29/05/2024
Director's details changed for Mr Stephen Clive Bird on 2024-03-01
View PDF (2 pages)
dot icon08/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (218 pages)
dot icon01/03/2024
Registered office address changed from , PO Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01
View PDF (1 pages)
dot icon20/12/2023
Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14
View PDF (2 pages)
dot icon20/12/2023
Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14
View PDF (1 pages)
dot icon20/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (255 pages)
dot icon12/06/2023
Termination of appointment of Adam David Phillips as a director on 2023-05-25
View PDF (1 pages)
dot icon12/06/2023
Appointment of Mr Adam David Phillips as a director on 2023-05-25
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon09/06/2023
Resolutions
View PDF (3 pages)
dot icon22/05/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/05/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/04/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/04/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/03/2023
Appointment of Mr Adam David Phillips as a director on 2023-03-20
View PDF (2 pages)
dot icon23/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon23/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/02/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/01/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/01/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/01/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/01/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/01/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/01/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/12/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/12/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/12/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/12/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/12/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/12/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/11/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/11/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/11/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/10/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/10/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/10/2022
Appointment of Ms Jemima Chloe Bird as a director on 2022-10-10
View PDF (2 pages)
dot icon17/10/2022
Termination of appointment of Amanda Aldridge as a director on 2022-10-10
View PDF (1 pages)
dot icon17/10/2022
Termination of appointment of Simon Theodore King as a director on 2022-10-10
View PDF (1 pages)
dot icon17/10/2022
Appointment of Mr Robin George Walton Williams as a director on 2022-10-10
View PDF (2 pages)
dot icon31/10/1998
Declaration of satisfaction of mortgage/charge
View PDF (7 pages)
dot icon20/09/1993
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/05/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/1989
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/01/1989
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon20/05/1988
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (231 pages)
dot icon01/01/1987
A selection of mortgage documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/01/1987
A selection of accounts registered before 1 January 1987
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

HEADLAM GROUP PLC has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEADLAM GROUP PLC

HEADLAM GROUP PLC is an(a) Active company incorporated on 18/10/1948 with the registered office located at Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADLAM GROUP PLC?

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HEADLAM GROUP PLC is currently Active. It was registered on 18/10/1948 .

Where is HEADLAM GROUP PLC located?

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HEADLAM GROUP PLC is registered at Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does HEADLAM GROUP PLC do?

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HEADLAM GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEADLAM GROUP PLC?

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The latest filing was on 26/06/2026: Termination of appointment of Robin George Walton Williams as a director on 2026-05-20.