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Headley Chase Management Company Limited

Headley Chase Management Company Limited is an active company incorporated on 14 June 1991 with the registered office located in Grays, Essex. Headley Chase Management Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02620672
Private limited company
Age
34 years
Incorporated 14 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
44/54 Orsett Road
Grays
Essex
RM17 5ED
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1968
Director • Secretary • Restaurant Manager • Turkish • Lives in UK • Born in Mar 1969
Director • Executive Pa • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Apr 1975
Director • Freelance Translator • British • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount House Motors Limited
Julie ANN Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.37K
Decreased by £94 (-6%)
Total Liabilities
-£312
Decreased by £36 (-10%)
Net Assets
£1.06K
Decreased by £58 (-5%)
Debt Ratio (%)
23%
Decreased by 1% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mrs Julie Wilson Appointed
7 Months Ago on 31 Mar 2025
Songul Cidgem Yiesilyurt Appointed
7 Months Ago on 31 Mar 2025
Jacqueline Anne Hoey (PSC) Resigned
7 Months Ago on 31 Mar 2025
Jacqueline Anne Hoey Resigned
7 Months Ago on 31 Mar 2025
Jacqueline Anne Hoey Resigned
7 Months Ago on 31 Mar 2025
Jessica Louise Bishop (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Philip Russell (PSC) Resigned
5 Years Ago on 31 Jul 2020
Jessica Louise Bishop (PSC) Appointed
5 Years Ago on 31 Jul 2020
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Songul Cidgem Yiesilyurt as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Jessica Louise Bishop as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Julie Wilson as a director on 31 March 2025
Submitted on 31 Mar 2025
Notification of Jessica Louise Bishop as a person with significant control on 31 July 2020
Submitted on 31 Mar 2025
Termination of appointment of Jacqueline Anne Hoey as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Jacqueline Anne Hoey as a director on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Jacqueline Anne Hoey as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Philip Russell as a person with significant control on 31 July 2020
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jan 2025
Repayment History
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