HEADCROWN GROUP LIMITED
Company details
- Registered name
- HEADCROWN GROUP LIMITED
- Company number
- 01455303
- Registered office
- C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP
- Company type
- Private Limited Company
- Incorporated on
- 19 October 1979
- Status
- InLiquidation
- Age
- 46 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 14 Jan 2026
- Confirmation statement — last
- 31 Dec 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2024 | Director resigned | BRIAN, Sonia Adrienne | — |
| 01/09/2023 | Secretary resigned | BRIAN, Sonia Adrienne | — |
| 30/06/2021 | Director resigned | CAMAMILE, Simon Andrew | — |
| 31/03/2017 | Director resigned | RYAN, Philip | — |
| 02/11/2016 | Person with significant control added | — | Mr Carl Adrian Brian |
| 02/11/2016 | Person with significant control added | — | Miss Sonia Adrienne Brian |
| 01/04/2014 | Charge registered | — | A registered charge |
| 01/04/2014 | Charge registered | — | A registered charge |
| 30/11/2009 | Director resigned | BOLTON, David Martin | — |
| 02/04/2008 | Charge registered | — | Debenture |
| 01/11/2006 | Director appointed | — | RYAN, Philip |
| 01/11/2006 | Director appointed | — | CAMAMILE, Simon Andrew |
| 01/11/2006 | Director appointed | — | BOLTON, David Martin |
| 18/08/2006 | Director resigned | CAMAMILE, Gerrard Hugh | — |
| 29/04/1996 | Director appointed | — | BRIAN, Sonia Adrienne |
| 21/03/1995 | Director resigned | BRIAN, Maureen Elsie | — |
| 21/03/1995 | Director resigned | BRIAN, Edward Arthur | — |
| 21/03/1995 | Secretary resigned | CAMAMILE, Gerrard Hugh | — |
| 21/03/1995 | Director appointed | — | CAMAMILE, Gerrard Hugh |
| 21/03/1995 | Secretary appointed | — | BRIAN, Sonia Adrienne |
Financial highlights
No figures could be read from the accounts filed on 23 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEADCROWN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEADCROWN GROUP LIMITED (01455303)
HEADCROWN GROUP LIMITED is a private limited company incorporated on 19 October 1979 and registered in the United Kingdom under company number 01455303. Its registered office is at C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. 10 active officers are on record , and the person with significant control is Miss Sonia Adrienne Brian. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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