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Companies House/Leicester/Company profile

HEADLEY FINANCIAL SERVICES LIMITED

Active
01178601·incorporated 1974-07-25

HEADLEY FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 25 July 1974 at Companies House (number 01178601; OpenRegistry canonical ID GB-01178601-headley-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-07-25
Registered Address
340 MELTON ROAD, LEICESTER, LE4 7SL, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEADLEY FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Superbia Group Limited (England reg. 10963538). Notified 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Phillip Andrew Hasell born 1976 resident in England, British national. Notified 2017-01-01. Ceased 2023-11-03.
    • Has significant influence or control
  • Mr Mark Slater born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mrs Jane Slater born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2023-11-03.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Leicester: