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Headlam Group Employee Trust Company Limited

Headlam Group Employee Trust Company Limited is a dormant company incorporated on 11 July 1997 with the registered office located in Birmingham, Warwickshire. Headlam Group Employee Trust Company Limited was registered 28 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03402470
Private limited company
Age
28 years
Incorporated 11 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW
Telephone
01675433000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Sep 1972
Headlam Group Plc
PSC
Shareholders, PSCs & Group Structure
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Christopher Richard Payne and Adam David Phillips are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Headlam Group Plc (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Alison Jane Margaret Hughes Appointed
1 Year 8 Months Ago on 14 Dec 2023
Caroline Louise Farbridge Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Adam David Phillips Appointed
2 Years 1 Month Ago on 1 Aug 2023
Philip Andrew Gormley Resigned
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Change of details for Headlam Group Plc as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023
Submitted on 20 Dec 2023
Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Philip Andrew Gormley as a director on 1 August 2023
Submitted on 3 Aug 2023
Appointment of Mr Adam David Phillips as a director on 1 August 2023
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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