# Headley Financial Services Limited

## Details

- **Company number:** [01178601](https://find-and-update.company-information.service.gov.uk/company/01178601)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1974
- **Registered office:** 340 MELTON ROAD, LEICESTER, LE4 7SL
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Damian Patrick | director | 3 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Headley Financial Services Limited → [Superbia Group Limited](/company/10963538) → [August Equity LLP](/company/OC313101)




## Directors' other companies

- [FERGUSON, Damian Patrick](/person/5379099) - director at [Sanctuary Wealth Planning Limited](/company/09075506)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Superbia Group Limited](/company/10963538)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Aquarius Wealth Management Limited](/company/06337859)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Asset Intelligence Portfolio Management Ltd](/company/11955590)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Asset Intelligence Research Limited](/company/06872626)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Superbia Services Limited](/company/13794012)



## Companies at the same address

- [Aquarius Wealth Management Limited](/company/06337859) (06337859)
- [Asset Intelligence Portfolio Management Ltd](/company/11955590) (11955590)
- [Asset Intelligence Research Limited](/company/06872626) (06872626)
- [C D G Financial Services Limited](/company/03233496) (03233496)
- [Cloud Benefits Limited](/company/12316967) (12316967)
- [Furnley House Limited](/company/08965758) (08965758)
- [Sanctuary Wealth Planning Limited](/company/09075506) (09075506)
- [Superbia Group Limited](/company/10963538) (10963538)
- [Superbia Services Limited](/company/13794012) (13794012)
- [Via Vita Health Limited](/company/05573138) (05573138)