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PRINCIPAL HAYLEY LIMITED - The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06137931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Inspire
- Hornbeam Square West
- Harrogate
- North Yorkshire
- HG2 8PA The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA UK
Management
- Managing Directors
- BURRELL, James Alexander
- CORLETT, Alan Alexander
- NICOL DONALDSON, Laurie Kay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-05
- Age Of Company 2007-03-05 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Principal Hayley Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENICE HAWKSTONE TRADECO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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PRINCIPAL HAYLEY LIMITED Company Description
- PRINCIPAL HAYLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 06137931. Its current trading status is "live". It was registered 2007-03-05. It was previously called VENICE HAWKSTONE TRADECO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-03-02.It can be contacted at The Inspire .
Get PRINCIPAL HAYLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Hayley Limited - The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
- 2007-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-02) - SH19
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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accounts-with-accounts-type-full (2021-10-01) - AA
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legacy (2021-12-01) - SH20
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legacy (2021-12-01) - CAP-SS
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resolution (2021-12-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-secretary-company-with-name (2014-02-06) - TM02
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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accounts-with-accounts-type-full (2014-08-31) - AA
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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resolution (2013-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-20) - AA
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statement-of-companys-objects (2013-04-16) - CC04
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legacy (2013-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-secretary-company-with-name (2011-07-21) - TM02
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-full (2011-11-02) - AA
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legacy (2011-12-10) - MG01
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resolution (2011-12-12) - RESOLUTIONS
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resolution (2011-01-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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resolution (2010-12-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-10) - CERTNM
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legacy (2010-12-09) - MG01
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resolution (2010-12-06) - RESOLUTIONS
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change-of-name-notice (2010-12-06) - CONNOT
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appoint-person-secretary-company-with-name (2010-12-03) - AP03
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-secretary-company-with-name (2010-12-02) - TM02
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statement-of-companys-objects (2010-11-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-27) - CERTNM
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legacy (2007-04-13) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-04-25) - 225
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incorporation-company (2007-03-05) - NEWINC
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legacy (2007-05-03) - 288a
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legacy (2007-06-03) - 225
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legacy (2007-09-13) - 288a
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memorandum-articles (2007-04-25) - MEM/ARTS
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legacy (2007-04-13) - 287