Headley Intelligence Ltd
- Active
- Incorporated on 15 Sep 2020
Reg Address: Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN, England
Previous Names:
Headley Media Licensing Division Ltd - 2 Jun 2021
Headley Media Licensing Division Ltd - 15 Sep 2020
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Headley Intelligence Ltd" is a ltd and located in Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Headley Intelligence Ltd is currently in active status and it was incorporated on 15 Sep 2020 (4 years 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Headley Intelligence Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen D'Souza | Director | 12 May 2022 | British | Active |
| 2 | Gerald Rhoades-Brown | Director | 15 Sep 2020 | Irish | Active |
| 3 | Gerald Rhoades-Brown | Director | 15 Sep 2020 | Irish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Headley Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Sep 2020 | - | Active |
| 2 | Headley Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Sep 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Headley Intelligence Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 1 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Sep 2022 | Download PDF 3 Pages |
| 4 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Jun 2021 | Download PDF |
| 5 | Change Of Name - Certificate Company | 2 Jun 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 26 Mar 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2021 | Download PDF |
| 8 | Incorporation - Company | 15 Sep 2020 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Overseas Press & Media Association Mutual People: Gerald Rhoades-Brown | dissolved |
| 2 | Highcliffe International Media Limited Mutual People: Gerald Rhoades-Brown | Active |
| 3 | Headley Media Technology Division Ltd Mutual People: Gerald Rhoades-Brown | Active |
| 4 | Headley Media Ltd Mutual People: Gerald Rhoades-Brown | Active |
| 5 | Huson International Media Limited Mutual People: Gerald Rhoades-Brown | dissolved |