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HALEY SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haley Securities Limited. The company was founded 34 years ago and was given the registration number 02497396. The firm's registered office is in NR. HIGHBRIDGE. You can find them at Bellcombe Works, East Brent, Nr. Highbridge, Somerset.. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALEY SECURITIES LIMITED
Company Number:02497396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bellcombe Works, East Brent, Nr. Highbridge, Somerset., TA9 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellcombe Works, East Brent, Nr. Highbridge, TA9 4DB

Director25 March 2004Active
Bellcombe Works, East Brent, Nr. Highbridge, TA9 4DB

Director-Active
Bellcombe Works, East Brent, Nr. Highbridge, TA9 4DB

Director01 June 2014Active
Bellcombe Works, East Brent, Nr. Highbridge,

Secretary-Active
Bellcombe Works, East Brent, Nr. Highbridge,

Director-Active

People with Significant Control

Mrs Catherine Bernadette Haley
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Bellcombe Works, Nr. Highbridge, TA9 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Haley
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Bellcombe Works, Nr. Highbridge, TA9 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type group.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type group.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type group.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-13Resolution

Resolution.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type group.

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2018-12-31Persons with significant control

Notification of a person with significant control statement.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-05-15Accounts

Accounts with accounts type group.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type group.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-04-27Accounts

Accounts with accounts type group.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type group.

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