Headlam Group Plc

00460129

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GORSEY LANE, BIRMINGHAM, B46 1JU

Incorporated 18/10/1948

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Clive Bird

director · Since 13/09/2021

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Ms Karen Rachael Hubbard

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mrs Jemima Chloe Bird Mba Ba

director · Since 10/10/2022

BRAND MARKETING STRATEGIST

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Alison Jane Margaret Hughes

secretary · Since 14/12/2023

Mr Richard Crispin Jones

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Robert Todd Barclay

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Former

Mr Adam David Phillips

director · Resigned 25/05/2023

Mr Adam David Phillips

director · Resigned 26/03/2026

Mr Robin George Walton Williams

director · Resigned 20/05/2026

Charges8 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2024Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/08/2025Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2025Registered 17/07/2026Satisfied 17/07/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 28/01/2026Registered 11/02/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/01/2026Registered 28/01/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/01/2026Registered 28/01/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/01/2026Registered 28/01/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 04/11/2025Registered 07/11/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/08/2025Registered 11/08/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2024Registered 07/10/2024

charge

satisfied

LLOYDS BANK PLC

Created 17/05/1988Registered 20/05/1988

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1984Registered 11/10/1984

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1984Registered 02/10/1984

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1984Registered 28/09/1984