HG

HEADCROWN GROUP LIMITED

Liquidation

Company number 01455303

Leeds · Incorporated 19 October 1979

C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Liquidation
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEADCROWN LIMITED · 19 October 1979 – 5 September 2007

HEADCROWN GROUP PLC · 5 September 2007 – 28 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
31 December 2024
Next due
14 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Sonia Adrienne Brian
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2016
PS
Mr Carl Adrian Brian
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Memorandum Articles
Incorporation
22 August 2025 View
Resolution
Resolution
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Statement Of Companys Objects
Change Of Constitution
30 September 2023 View
Reregistration Public To Private Company
Change Of Name
28 September 2023 View
Resolution
Resolution
28 September 2023 View
Re Registration Memorandum Articles
Incorporation
28 September 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 September 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Change Person Secretary Company With Change Date
Officers
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Secretary Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 April 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Accounts With Accounts Type Group
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Group
Accounts
14 January 2011 View
Accounts With Accounts Type Group
Accounts
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Group
Accounts
13 March 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
16 April 2008 View
Accounts With Accounts Type Group
Accounts
27 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 September 2007 View
Legacy
Accounts
5 September 2007 View
Auditors Statement
Auditors
5 September 2007 View
Auditors Report
Auditors
5 September 2007 View
Accounts Balance Sheet
Accounts
5 September 2007 View
Legacy
Reregistration
5 September 2007 View
Legacy
Reregistration
5 September 2007 View
Re Registration Memorandum Articles
Incorporation
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Officers
9 October 2006 View
Accounts With Accounts Type Group
Accounts
7 March 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Group
Accounts
15 March 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Group
Accounts
20 February 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Group
Accounts
1 March 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Address
26 March 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full Group
Accounts
5 April 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full Group
Accounts
17 February 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full Group
Accounts
22 February 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full Group
Accounts
28 January 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full Group
Accounts
14 March 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Annual Return
11 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 January 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full Group
Accounts
16 June 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full Group
Accounts
19 January 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full Group
Accounts
5 March 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
22 January 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Mortgage
11 July 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Mortgage
28 February 1989 View
Accounts With Accounts Type Full Group
Accounts
2 February 1989 View
Accounts With Accounts Type Full Group
Accounts
3 May 1988 View
Legacy
Annual Return
3 May 1988 View
Legacy
Annual Return
26 September 1987 View
Legacy
Address
26 September 1987 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
24 June 1986 View
Legacy
Annual Return
24 June 1986 View
Memorandum Articles
Incorporation
8 October 1985 View
Miscellaneous
Miscellaneous
19 October 1979 View
Incorporation Company
Incorporation
19 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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