HEADLEY FINANCIAL SERVICES LIMITED
340 MELTON ROAD, LEICESTER LE4 7SL- Active
- Private Limited Company
- Company No. 01178601
- Last Updated: 01 Mar 2024
Company Profile
HEADLEY FINANCIAL SERVICES LIMITED was incorporated on Thursday, July 25, 1974 as a Private Limited Company with registered address in LEICESTER. HEADLEY FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 50 years 6 months and 28 days.
| Name | HEADLEY FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 01178601 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
340 MELTON ROAD LEICESTER LE4 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Superbia Group Limited Melton Road, LE4 7SL |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Andrew Hasell Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, November 3, 2023
significant influence or control
|
| Mr Mark Slater Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Jane Slater Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 3, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEADLEY FINANCIAL SERVICES LIMITED | 25 Jul 1974 |