Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Headley Group Limited
- Incorporated
- 31 July 2003 (23 years)
- Previously known as
- Headley Insurance Services Limited (until 31 August 2018)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- William Curtis HouseLenten StreetAltonGU34 1HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (20 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
1 August 2023
4 June 2023
26 May 2022
26 May 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
16 February 2021
16 February 2021
5 January 2021
5 January 2021
5 January 2021
Appointed Clarke, Dean as Secretary
5 January 2021
5 January 2021
5 January 2021
5 January 2021
5 January 2021
5 January 2021
31 July 2019
30 November 2018
18 November 2016
18 November 2016
18 November 2016
18 November 2016
1 July 2012
4 January 2008
4 January 2008
4 January 2008
4 January 2008
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06424515
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BM Property Insurance Services Limited Owns 75–100% of shares
Headley Group Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,462,868
- up £260,340 (22%)
- Cash
- £1,431,138
- up £16,172 (1%)
- Employees
- 33
- down 2 (6%)
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £169,477 |
| Current Assets | £2,495,917 |
| Cash | £1,431,138 |
| Creditors (< 1 year) | £1,151,345 |
| Creditors (> 1 year) | £24,068 |
| Net Current Assets | £1,344,572 |
| Net Assets | £1,462,868 |
| Shareholder Funds | £1,462,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 21 October 2026 | Application to strike the company off the register | |||
| 28 July 2026 | Insolvency filing | |||
| 28 July 2026 | Share capital filing | |||
| 28 July 2026 | Statement of capital |
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