Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Headley Holdings Limited
- Incorporated
- 12 November 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Finch Commercial Insurance Brokers Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2nd Floor The HamletHornbeam ParkHarrogateHG2 8RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
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 (13 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
4 June 2023
4 June 2023
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
1 January 2022
1 January 2022
5 January 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
31 July 2019
30 November 2018
18 November 2016
18 November 2016
18 November 2016
18 November 2016
1 July 2012
12 November 2007
12 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Finch Commercial Insurance Brokers Ltd
Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Holdings 2
Companies where Headley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
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
- £728,992
- down £288,801 (28%)
- Cash
- £5,211
- down £2,019 (28%)
- Profit
- £319,068
- down £261,451 (45%)
- Debt Ratio
- 65%
- Current Ratio
- 0.0x
- Return on Equity
- 44%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,074,840 |
| Current Assets | £36,840 |
| Cash | £5,211 |
| Creditors (< 1 year) | £1,153,836 |
| Creditors (> 1 year) | £228,852 |
| Net Current Assets | (£1,116,996) |
| Net Assets | £728,992 |
| Shareholder Funds | £728,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Statement of capital | |||
| 28 July 2026 | Share capital filing | |||
| 28 July 2026 | Insolvency filing | |||
| 28 July 2026 | Resolutions | |||
| 12 May 2026 | Appointment of a director |
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