HEADLEY FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01178601

Incorporation date

25/07/1974

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1986)

12/02/2026

Appointment of Mr Julian David Llewellyn as a director on 2026-01-26

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12/01/2026

Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2025-12-31

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30/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

20/11/2025

Director's details changed for Mr Alasdair James Gillingham on 2025-11-20

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20/11/2025

Confirmation statement made on 2025-11-14 with no updates

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31/10/2025

Appointment of Mr John David White as a director on 2025-02-26

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08/09/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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05/09/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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18/08/2025

Satisfaction of charge 011786010002 in full

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04/04/2025

Accounts for a small company made up to 2024-03-31

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21/02/2025

Appointment of Mr Alasdair James Gillingham as a director on 2025-02-19

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14/11/2024

Confirmation statement made on 2024-11-14 with no updates

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13/03/2024

Appointment of Mr Anthony Charles Sutton as a director on 2024-03-13

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06/03/2024

Appointment of Mr Stefan Kenneth Fura as a director on 2024-03-06

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18/02/2024

Resolutions

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28/11/2023

Memorandum and Articles of Association

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23/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

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14/11/2023

Confirmation statement made on 2023-11-14 with updates

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10/11/2023

Registration of charge 011786010002, created on 2023-11-03

View PDF (47 pages)

09/11/2023

Appointment of Mr Damian Patrick Ferguson as a director on 2023-11-03

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09/11/2023

Termination of appointment of Stefan Kenneth Fura as a director on 2023-11-03

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08/11/2023

Cessation of Phillip Andrew Hasell as a person with significant control on 2023-11-03

View PDF (1 pages)

08/11/2023

Cessation of Jane Slater as a person with significant control on 2023-11-03

View PDF (1 pages)

08/11/2023

Cessation of Mark Slater as a person with significant control on 2023-11-03

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08/11/2023

Notification of Superbia Group Limited as a person with significant control on 2023-11-03

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08/11/2023

Appointment of Mr Stefan Kenneth Fura as a director on 2023-11-03

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08/11/2023

Termination of appointment of Jane Louise Slater as a secretary on 2023-11-03

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08/11/2023

Termination of appointment of Phillip Andrew Hasell as a director on 2023-11-03

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08/11/2023

Registered office address changed from William Curtis House 25 Lenten Street Alton Hampshire GU34 1HG England to 340 Melton Road Leicester LE4 7SL on 2023-11-08

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08/11/2023

Termination of appointment of Jane Louise Slater as a director on 2023-11-03

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08/11/2023

Appointment of Mr Alain Nathaniel Wolffe as a director on 2023-11-03

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21/08/2023

Total exemption full accounts made up to 2022-12-31

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04/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

29/06/1994

Return made up to 20/06/94; no change of members

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02/07/1993

Return made up to 20/06/93; full list of members

View PDF (6 pages)

25/06/1992

Return made up to 20/06/92; change of members

View PDF (6 pages)

26/06/1991

Return made up to 20/06/91; full list of members

View PDF (7 pages)

27/06/1990

Return made up to 20/06/90; full list of members

View PDF (6 pages)

20/07/1989

Return made up to 14/07/89; full list of members

View PDF (4 pages)

22/09/1988

Return made up to 08/08/88; full list of members

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11/06/1987

Return made up to 05/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (137 pages)

18/10/1986

Return made up to 17/08/86; full list of members

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+38.83 % *

* during past year

Cash in Bank

£1,622,981.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
993.68K
-
0.00
1.17M
-

2022
13
1.43M
-
0.00
1.62M
-

2022
13
1.43M
-
0.00
1.62M
-

Employees

2022

Employees

13 -13 % *

Net Assets(GBP)

1.43M £43.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.62M £38.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Llewellyn, Julian David	Director	26/01/2026 - Present	59
Sutton, Anthony Charles	Director	13/03/2024 - Present	16
Dean, Philip John	Director	01/04/1994 - 01/10/2007	24
White, John David	Director	26/02/2025 - Present	71
Ferguson, Damian Patrick	Director	03/11/2023 - Present	18

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About HEADLEY FINANCIAL SERVICES LIMITED

HEADLEY FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 25/07/1974 with the registered office located at 340 Melton Road, Leicester LE4 7SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of HEADLEY FINANCIAL SERVICES LIMITED?

HEADLEY FINANCIAL SERVICES LIMITED is currently Active. It was registered on 25/07/1974 .

Where is HEADLEY FINANCIAL SERVICES LIMITED located?

HEADLEY FINANCIAL SERVICES LIMITED is registered at 340 Melton Road, Leicester LE4 7SL.

What does HEADLEY FINANCIAL SERVICES LIMITED do?

HEADLEY FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does HEADLEY FINANCIAL SERVICES LIMITED have?

HEADLEY FINANCIAL SERVICES LIMITED had 13 employees in 2022.

What is the latest filing for HEADLEY FINANCIAL SERVICES LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr Julian David Llewellyn as a director on 2026-01-26.