HEADLEY HALL ESTATE LIMITED Active
Company Number
16275566
Incorporation Date
2025-02-25
Registered Office Address
7 Bell Yard, London, WC2A 2JR, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BROCKLESBY, Angela Dawn | Director | 2025-02-25 | N/A | British / United Arab Emirates |
| BROCKLESBY, Gary Paul | Director | 2025-02-25 | N/A | British / United Arab Emirates |
| PHILLIPSON, Richard Justin James | Director | 2026-05-11 | N/A | British / England |
| RUPARELL, Ameel | Director | 2025-09-16 | N/A | British / United Arab Emirates |
| PARSONS, Edward James | Director | 2025-02-25 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Gary Paul Brocklesby | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2025-02-25 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Gary Paul Brocklesby (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2025-02-25 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2026-02-28 | N/A |
| Next Accounts Due Date | 2026-11-25 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-11 | Officers | Appoint person director company with name date |
| 2026-04-29 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-13 | Officers | Termination director company with name termination date |
| 2025-09-16 | Officers | Appoint person director company with name date |
| 2025-02-25 | Incorporation | Incorporation company |