Headley Intelligence Ltd

Active12880841 Private limited company
Incorporated
15 September 2020 (6 years)
Previously known as
Headley Media Licensing Division Ltd (until 2 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born April 1991 (35)
Director · Appointed 12 May 2022
British
Born May 1978 (48)
Director · Appointed 15 September 2020
Irish
Born April 1958 (68)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03183235

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Headley Media Ltd Owns 50–75% of shares
Headley Intelligence Ltd This company Owns 75–100% of shares
Headley Media Ebt Limited Owns 75–100% of shares
Headley Media Technology Division Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320222021
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates14 September 2026
16 September 2026Appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?