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Headley Brothers Limited
Headley Brothers Limited is a dissolved company incorporated on 22 February 1951 with the registered office located in Southampton, Hampshire. Headley Brothers Limited was registered 74 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2019
(6 years ago)
Was
68 years old
at the time of dissolution
Following
liquidation
Company No
00491836
Private limited company
Age
74 years
Incorporated
22 February 1951
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Headley Brothers Limited
Contact
Update Details
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
Same address for the past
8 years
Companies in SO15 2BG
Telephone
Unreported
Email
Available in Endole App
Website
Headley-digital.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Paul Jon Palmer
Director • Printer • British • Lives in UK • Born in Jun 1972
Simon Robert Bingham
Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mansfield Fruit Farms Limited
Simon Robert Bingham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
6 Dec 2014
For period
6 Dec
⟶
6 Dec 2014
Traded for
12 months
Cash in Bank
£354K
Increased by £238K (+205%)
Turnover
£18.98M
Decreased by £3.05M (-14%)
Employees
195
Decreased by 12 (-6%)
Total Assets
£13.8M
Increased by £820K (+6%)
Total Liabilities
-£10.42M
Increased by £997K (+11%)
Net Assets
£3.38M
Decreased by £177K (-5%)
Debt Ratio (%)
75%
Increased by 2.91% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jun 2019
Moved to Dissolution
6 Years Ago on 5 Mar 2019
Administration Period Extended
7 Years Ago on 13 Feb 2018
Andrew David Owden Resigned
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 15 Mar 2017
Administrator Appointed
8 Years Ago on 13 Mar 2017
Charge Satisfied
8 Years Ago on 11 Jan 2017
New Charge Registered
9 Years Ago on 28 Oct 2016
Mr Paul Jon Palmer Appointed
9 Years Ago on 20 Sep 2016
Mr Simon Robert Bingham Details Changed
9 Years Ago on 20 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2019
Notice of move from Administration to Dissolution
Submitted on 5 Mar 2019
Administrator's progress report
Submitted on 5 Oct 2018
Administrator's progress report
Submitted on 11 Apr 2018
Notice of extension of period of Administration
Submitted on 13 Feb 2018
Administrator's progress report
Submitted on 10 Oct 2017
Termination of appointment of Andrew David Owden as a director on 31 March 2017
Submitted on 29 Sep 2017
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 6 Jun 2017
Notice of deemed approval of proposals
Submitted on 4 Apr 2017
Statement of administrator's proposal
Submitted on 20 Mar 2017
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Repayment History
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