HEADLEY GROUP LIMITED

Key Data

Status

Active

Company No.

04851495

Incorporation date

31/07/2003

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Headley Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Paul John Patrick Goodman as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	05/01/2021 - Present	178
Tuplin, Richard	Director	05/01/2021 - 26/05/2022	114
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	114
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/07/2003 - 31/07/2003	99600

Persons with Significant Control

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

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11122427

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22/12/2017

Turnover:

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R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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

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03856029

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05/10/1999

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About HEADLEY GROUP LIMITED

HEADLEY GROUP LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at William Curtis House, Lenten Street, Alton, Hampshire GU34 1HG. There are currently 4 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 HEADLEY GROUP LIMITED?

HEADLEY GROUP LIMITED is currently Active. It was registered on 31/07/2003 .

Where is HEADLEY GROUP LIMITED located?

HEADLEY GROUP LIMITED is registered at William Curtis House, Lenten Street, Alton, Hampshire GU34 1HG.

What does HEADLEY GROUP LIMITED do?

HEADLEY GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HEADLEY GROUP LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.