HF

HEADLEY FINANCIAL SERVICES LIMITED

Active

Company number 01178601

Leicester, England · Incorporated 25 July 1974

340 Melton Road, Leicester, LE4 7SL, England

Last updated on 18 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

HEADLEY FINANCIAL SERVICES LIMITED is an active private limited company incorporated on 25 July 1974 and registered in England and Wales. Its registered office is at 340 Melton Road, Leicester, LE4 7SL, England. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Superbia Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: FERGUSON, Damian Patrick (appointed 3 November 2023), WOLFFE, Alain Nathaniel (appointed 3 November 2023), FURA, Stefan Kenneth (appointed 6 March 2024), SUTTON, Anthony Charles (appointed 13 March 2024) and WHITE, John David (appointed 26 February 2025). The company has been served by 11 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 30 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 159 filings are recorded against the company at Companies House, most recently an officers filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • SUPERBIA GROUP LIMITED (100.0%)
  • JANE LOUISE SLATER (0.0%)
  • MARK RICHARD SLATER (0.0%)
  • PHILLIP HASELL (0.0%)
  • JULIET HASELL (0.0%)
Total shares
442
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 442

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JANE LOUISE SLATER ORDINARY 0 0.00% 0 0.00%
JULIET HASELL ORDINARY 0 0.00% 0 0.00%
MARK RICHARD SLATER ORDINARY 0 0.00% 0 0.00%
PHILLIP HASELL ORDINARY 0 0.00% 0 0.00%
SUPERBIA GROUP LIMITED ORDINARY 442 100.00% 442 100.00%
Total 442 100% 442 100%

Officers

WJ
WHITE, John David
Director
26 February 2025
SA
SUTTON, Anthony Charles
Director
13 March 2024
FS
FURA, Stefan Kenneth
Director
6 March 2024
FD
FERGUSON, Damian Patrick
Director
3 November 2023
WA
WOLFFE, Alain Nathaniel
Director
3 November 2023
LJ
LLEWELLYN, Julian David
Director · Resigned
26 January 2026
GA
GILLINGHAM, Alasdair James Vaughan
Director · Resigned
19 February 2025
FS
FURA, Stefan Kenneth
Director · Resigned
3 November 2023
HP
HASELL, Phillip Andrew
Director · Resigned
1 January 2017
SJ
SLATER, Jane Louise
Director · Resigned
1 April 1999
DP
DEAN, Philip John
Director · Resigned
1 April 1994
GW
GASKELL, Waryn Thomas Mogridge
Secretary · Resigned
—
TC
TANTUM, Carl John Ames
Director · Resigned
—
BF
BLACKMORE, Frank Edwin
Director · Resigned
—

Persons with significant control

PS
Superbia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Change Sail Address Company With Old Address New Address
Address
14 May 2026 View
Resolution
Resolution
6 May 2026 View
Memorandum Articles
Incorporation
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Move Registers To Sail Company With New Address
Address
8 September 2025 View
Change Sail Address Company With New Address
Address
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Resolution
Resolution
18 February 2024 View
Memorandum Articles
Incorporation
28 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2019 View
Change Person Secretary Company With Change Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Resolution
Resolution
11 November 2016 View
Capital Cancellation Shares
Capital
2 September 2016 View
Capital Return Purchase Own Shares
Capital
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Resolution
Resolution
5 July 2016 View
Capital Directors Statement Auditors Report
Capital
5 July 2016 View
Legacy
Insolvency
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Legacy
Address
20 August 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Small
Accounts
27 February 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
15 March 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
29 June 2002 View
Legacy
Address
29 March 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
22 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
2 July 1993 View
Accounts Amended With Accounts Type Full
Accounts
30 October 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Resolution
Resolution
14 December 1990 View
Memorandum Articles
Incorporation
14 December 1990 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Address
10 February 1988 View
Legacy
Annual Return
11 June 1987 View
Legacy
Officers
11 June 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 October 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Miscellaneous
Miscellaneous
25 July 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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