HEADLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06424515

Incorporation date

12/11/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

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)

13/11/2025

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

View PDF (3 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

18/11/2024

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

View PDF (3 pages)

14/09/2024

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

View PDF (1 pages)

14/09/2024

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

View PDF (3 pages)

14/09/2024

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

View PDF (205 pages)

14/09/2024

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

View PDF (24 pages)

16/05/2024

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

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

07/11/2023

Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

View PDF (1 pages)

07/11/2023

Change of details for Finch Commercial Insurance Brokers Ltd as a person with significant control on 2023-10-31

View PDF (2 pages)

30/09/2023

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

View PDF (1 pages)

30/09/2023

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

View PDF (3 pages)

30/09/2023

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

View PDF (197 pages)

30/09/2023

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

View PDF (17 pages)

18/09/2023

Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 2023-09-18

View PDF (1 pages)

20/06/2023

Appointment of Mr James Yeandle as a director on 2023-06-04

View PDF (2 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)

17/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

15/11/2022

Withdrawal of a person with significant control statement on 2022-11-15

View PDF (2 pages)

15/11/2022

Notification of Finch Commercial Insurance Brokers Ltd as a person with significant control on 2021-01-05

View PDF (2 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

11/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Tuplin, Richard	Director	05/01/2021 - 03/12/2025	115
Tomlinson, Graham Ronald	Director	18/11/2016 - 30/11/2018	3
Denyer, Grant Andrew	Director	01/07/2012 - 05/01/2021	9
Dean, Philip John	Director	12/11/2007 - 05/01/2021	24

Persons with Significant Control

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

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Description

About HEADLEY HOLDINGS LIMITED

HEADLEY HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. 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 HOLDINGS LIMITED?

HEADLEY HOLDINGS LIMITED is currently Active. It was registered on 12/11/2007 .

Where is HEADLEY HOLDINGS LIMITED located?

HEADLEY HOLDINGS LIMITED is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does HEADLEY HOLDINGS LIMITED do?

HEADLEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEADLEY HOLDINGS LIMITED?

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