Headley Holdings Limited
- Company number
- 06424515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2007
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| YEANDLE, James | Director | 4 Jun 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 5 Jan 2021 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 5 Jan 2021 | 3 Dec 2025 |
| SHORTLAND, Christopher David | Director | 1 Jan 2022 | 4 Jun 2023 |
| CLARKE, Dean | Secretary | 5 Jan 2021 | 22 Feb 2022 |
| GOODMAN, Paul John Patrick | Director | 5 Jan 2021 | 1 Jan 2022 |
| LANNING, John Richard | Director | 18 Nov 2016 | 5 Jan 2021 |
| STRUDWICK, Alan | Director | 18 Nov 2016 | 5 Jan 2021 |
| DENYER, Grant Andrew | Director | 1 Jul 2012 | 5 Jan 2021 |
| DEAN, Linda Mary | Secretary | 12 Nov 2007 | 5 Jan 2021 |
| DEAN, Philip John | Director | 12 Nov 2007 | 5 Jan 2021 |
| ASTON, Carol Ann | Director | 18 Nov 2016 | 31 Jul 2019 |
| TOMLINSON, Graham Ronald | Director | 18 Nov 2016 | 30 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finch Commercial Insurance Brokers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £728,992 | £5,211 | 0 |
| 31 Dec 2019 | £776,983 | £7,230 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- BM Property Insurance Services Limited (06530302)
- Headley Group Limited (04851495)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
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