OpenCompanies

Headley Financial Services Limited

Company number
01178601
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1974
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
August Equity LLP (276 companies)

Registered office

340 Melton Road
Leicester
LE4 7SL

Officers

NameRoleAppointedResigned
FERGUSON, Damian Patrick Director 3 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Phillip Andrew Hasell Significant Influence Or Control 1 Jan 2017 3 Nov 2023
Mrs Jane Slater Ownership Of Shares 50 To 75 Percent 1 Jul 2016 3 Nov 2023
Mr Mark Slater Ownership Of Shares 25 To 50 Percent 1 Jul 2016 3 Nov 2023
Superbia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Dec 2022 £1,430,301 £1,622,981 15
31 Dec 2021 £993,684 £1,169,071 15
31 Dec 2020 £791,457 £919,018 15
31 Dec 2019 £607,114 £670,552 14
31 Dec 2018 £438,702 £513,049 14
31 Dec 2017 £328,103 £396,591 14
31 Dec 2016 £110,729 £216,923 14
31 Dec 2015 £256,566 £307,978 -
31 Dec 2014 £180,640 £199,237 -
31 Dec 2013 £169,487 £253,142 -
31 Dec 2012 £164,434 £181,112 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Headley Financial Services Limited → Superbia Group Limited → August Equity LLP

Directors’ other companies

Companies at the same address

Data