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Headley Group Limited

Headley Group Limited is an active company incorporated on 31 July 2003 with the registered office located in Alton, Hampshire. Headley Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851495
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
William Curtis House
Lenten Street
Alton
Hampshire
GU34 1HG
United Kingdom
Same address for the past 4 years
Telephone
01420594242
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Headley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£207K
Decreased by £940K (-82%)
Turnover
£767K
Decreased by £1.79M (-70%)
Employees
6
Decreased by 13 (-68%)
Total Assets
£10.7M
Increased by £6.45M (+152%)
Total Liabilities
-£350K
Decreased by £662K (-65%)
Net Assets
£10.35M
Increased by £7.12M (+220%)
Debt Ratio (%)
3%
Decreased by 20.56% (-86%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Headley Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 3 Oct 2023
Paul John Patrick Goodman Resigned
2 Years 2 Months Ago on 1 Aug 2023
Robert Laurence Worrell Resigned
2 Years 2 Months Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Headley Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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