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Headcrown Group Limited

Headcrown Group Limited is a liquidation company incorporated on 19 October 1979 with the registered office located in Leeds, West Yorkshire. Headcrown Group Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01455303
Private limited company
Age
46 years
Incorporated 19 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Interpath Ltd 4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 15 Newland Lincoln LN1 1XG United Kingdom
Telephone
02075818194
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1962
Miss Sonia Adrienne Brian
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Carl Adrian Brian and Sonia Adrienne Brian are mutual people.
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Cruden Group FSPS Holdings Ltd
Mr Carl Adrian Brian and Sonia Adrienne Brian are mutual people.
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J F Finnegan (Parkway) Limited
Mr Carl Adrian Brian is a mutual person.
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One Eleven (Commercial Property) Limited
Mr Carl Adrian Brian is a mutual person.
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Cruden Construction Limited
Mr Carl Adrian Brian is a mutual person.
Insolvency
Gee Group Ltd
Mr Carl Adrian Brian is a mutual person.
Liquidation
Wiggins Gee Homes Limited
Mr Carl Adrian Brian is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£509.68K
Increased by £394.65K (+343%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.32M
Decreased by £2.43M (-65%)
Total Liabilities
-£216.04K
Increased by £6.11K (+3%)
Net Assets
£1.11M
Decreased by £2.43M (-69%)
Debt Ratio (%)
16%
Increased by 10.72% (+192%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Sonia Adrienne Brian Resigned
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
Charge Satisfied
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 29 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Sep 2025
Statement of affairs
Submitted on 29 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Satisfaction of charge 3 in full
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Termination of appointment of Sonia Adrienne Brian as a director on 4 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Repayment History
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