Headlam Group Employee Trust Company Limited

General information

Name:

Headlam Group Employee Trust Company Ltd

Office Address:

Po Box 1 Gorsey Lane Coleshill B46 1LW Birmingham

Number: 03402470

Incorporation date: 1997-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Headlam Group Employee Trust Company was registered on July 11, 1997 as a Private Limited Company. This enterprise's headquarters can be found at Birmingham on Po Box 1 Gorsey Lane, Coleshill. When you need to contact the firm by post, its area code is B46 1LW. The registration number for Headlam Group Employee Trust Company Limited is 03402470. This company is known under the name of Headlam Group Employee Trust Company Limited. It should be noted that this firm also operated as Foray 1032 until the company name was changed 27 years ago. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. 2022-12-31 is the last time the accounts were reported.

In the following company, all of director's assignments have been fulfilled by Adam P. and Christopher P.. As for these two managers, Christopher P. has been with the company for the longest period of time, having become a vital part of company's Management Board on April 2022. To help the directors in their tasks, the company has been using the skills of Alison H. as a secretary since December 2023.

  • Previous company's names
  • Headlam Group Employee Trust Company Limited 1997-09-10
  • Foray 1032 Limited 1997-07-11

Company staff

Alison H.

Role: Secretary

Appointed: 14 December 2023

Latest update: 27 April 2024

Adam P.

Role: Director

Appointed: 01 August 2023

Latest update: 27 April 2024

Christopher P.

Role: Director

Appointed: 08 April 2022

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Headlam Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Coleshill, Coleshill, B46 1JU, Warwickshire and was registered as a PSC under the reg no 460129.

Headlam Group Plc
Address: Gorsey Lane Coleshill, Coleshill, Birmingham, Warwickshire, B46 1JU, PO Box PO BOX 1, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 460129
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
26
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