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HALEY SHARPE DESIGN GROUP LIMITED

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

This company is commonly known as Haley Sharpe Design Group Limited. The company was founded 8 years ago and was given the registration number 10920099. The firm's registered office is in LEICESTER. You can find them at 11 Guildhall Lane, , Leicester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HALEY SHARPE DESIGN GROUP LIMITED
Company Number:10920099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:11 Guildhall Lane, Leicester, England, LE1 5FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Guildhall Lane, Leicester, England, LE1 5FQ

Director17 August 2017Active
11, Guildhall Lane, Leicester, England, LE1 5FQ

Director04 September 2023Active
11, Guildhall Lane, Leicester, England, LE1 5FQ

Director25 August 2017Active
11, Guildhall Lane, Leicester, England, LE1 5FQ

Director25 August 2017Active

People with Significant Control

Haley Sharpe Group Holdings Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:2, Colton Square (Third Floor), Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Haley Sharpe Design Holdings Limited
Notified on:08 April 2019
Status:Active
Country of residence:England
Address:Third Floor Two, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terrence Kevin Smith
Notified on:25 August 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:11, Guildhall Lane, Leicester, England, LE1 5FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alisdair Robert Farrow Hinshelwood
Notified on:25 August 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:11, Guildhall Lane, Leicester, England, LE1 5FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Faulkner
Notified on:25 August 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:11, Guildhall Lane, Leicester, England, LE1 5FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terrence Kevin Smith
Notified on:17 August 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:11, Guildhall Lane, Leicester, England, LE1 5FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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