HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
- Company statusactive
- Company No03402470
- Age28 years Incorporated 11 July 1997
- Officers3
Address
Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED is an active company incorporated on 11 July 1997 and based in Birmingham, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2022
Memorandum Articles
2 Years Ago on 11 Aug 2022
Resolution
2 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Alison Jane Margaret | secretary | 14 Dec 2023 | |
| PAYNE, Christopher Richard | director | Sep 1972 | 08 Apr 2022 |
| PHILLIPS, Adam David | director | Jul 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Headlam Group Plc | 14 Jul 2016 |
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