HEADLEY CHASE (HEADLEY) MANAGEMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 7, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jack Derek Biggerstaff	Director	British	United Kingdom	38	7 Apr 2025	Active
Sarah Victoria Turpin	Director	British	United Kingdom	42	7 Apr 2025	Active
Trustgreen (rfs) Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Apr 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elivia Homes Limited

United Kingdom

Active

Notified 7 Apr 2025

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ELIVIA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELIVIA DEVELOPMENT FINANCE LIMITED united kingdom shares 75 to 100 percent

ELIVIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

HEADLEY CHASE (HEADLEY) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Incorporation	Company incorporated	View(25 pages)

7 Apr 2025 Incorporation

Company incorporated

View Document(25 pages)

Recent Activity

Latest Activity

Company incorporated

10 months ago on 7 Apr 2025