HG

HEADLEY GROUP LIMITED

Active

Company number 04851495

Alton, United Kingdom · Incorporated 31 July 2003

William Curtis House, Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom

Last updated on 13 April 2026

Activities of insurance agents and brokers · SIC 66220

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

Company history

Previous company names

HEADLEY INSURANCE SERVICES LIMITED · 31 July 2003 – 31 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Headley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Memorandum Articles
Incorporation
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Resolution
Resolution
31 August 2018 View
Change Of Name Notice
Change Of Name
29 August 2018 View
Resolution
Resolution
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Of Name Notice
Change Of Name
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Move Registers To Sail Company With New Address
Address
26 July 2017 View
Change Sail Address Company With New Address
Address
25 July 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Change Person Secretary Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Secretary Company With Change Date
Officers
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Small
Accounts
27 February 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Resolution
Resolution
2 February 2004 View
Resolution
Resolution
2 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Address
25 October 2003 View
Legacy
Capital
25 October 2003 View
Legacy
Officers
20 August 2003 View
Incorporation Company
Incorporation
31 July 2003 View
Legacy
Officers
31 July 2003 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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  • Recommended credit limit

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