This company is commonly known as Haley Mclane Ltd. The company was founded 7 years ago and was given the registration number 10677181. The firm's registered office is in LONDON. You can find them at Studio 39 Great Western Studios, 65 Alfred Road, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | HALEY MCLANE LTD |
|---|---|---|
| Company Number | : | 10677181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 39 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Maida Vale, London, England, W9 1PR | Director | 17 March 2017 | Active |
| Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 17 March 2017 | Active |
| 84, Maida Vale, London, England, W9 1PR | Director | 17 March 2017 | Active |
| Mr Frederic Destin | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 84, Maida Vale, London, England, W9 1PR |
| Nature of control | : |
|
| Haley Lavin Mclane | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 84, Maida Vale, London, England, W9 1PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
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