Headlam Group Pension Trustees Limited

General information

Name:

Headlam Group Pension Trustees Ltd

Office Address:

Po Box 1 Gorsey Lane Coleshill B46 1LW Birmingham

Number: 03666554

Incorporation date: 1998-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is 1998/11/12. Registered under no. 03666554, the firm is considered a Private Limited Company. You can contact the office of this firm during business hours under the following location: Po Box 1 Gorsey Lane Coleshill, B46 1LW Birmingham. The name of this business got changed in 1999 to Headlam Group Pension Trustees Limited. The firm previous registered name was Foray 1185. The enterprise's SIC code is 74990, that means Non-trading company. 2022-12-31 is the last time company accounts were filed.

At the moment, we have only one managing director in the company: Philip G. (since 2022/02/16). For three years Karen A., had been supervising the following firm up to the moment of the resignation 2 years ago. In addition a different director, specifically Sue L. resigned five years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Alison H. as a secretary since the appointment on 2023/12/14. At least one limited company has been appointed as a director, specifically Zedra Governance Limited.

  • Previous company's names
  • Headlam Group Pension Trustees Limited 1999-02-15
  • Foray 1185 Limited 1998-11-12

Financial data based on annual reports

Company staff

Alison H.

Role: Secretary

Appointed: 14 December 2023

Latest update: 12 March 2024

Philip G.

Role: Director

Appointed: 16 February 2022

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 27 March 2019

Address: Castle Street, Reading, RG1 7SR, England

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: 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, Birmingham, West Midlands and was registered as a PSC under the registration number 460129.

Headlam Group Plc
Address: Gorsey Lane Coleshill, Coleshill, Birmingham, Birmingham, West Midlands, B46 1JU, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 460129
Notified on 8 June 2017
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 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016

Company filings

Filing category

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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 reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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