This company is commonly known as Principal Hayley Group Limited. The company was founded 20 years ago and was given the registration number 04977436. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PRINCIPAL HAYLEY GROUP LIMITED |
|---|---|---|
| Company Number | : | 04977436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 10 November 2014 | Active |
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 31 December 2021 | Active |
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 31 December 2021 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Secretary | 19 July 2011 | Active |
| The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA | Secretary | 29 November 2010 | Active |
| Risplith House, Risplith, HG4 3EP | Secretary | 07 January 2004 | Active |
| 55 Sun Moor Drive, Skipton, BD23 2JS | Secretary | 26 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 November 2003 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Director | 19 July 2011 | Active |
| Welton Hill, Kidd Lane, Welton Brough, HU15 1PH | Director | 07 September 2007 | Active |
| The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA | Director | 29 November 2010 | Active |
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 31 January 2014 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Director | 04 June 2004 | Active |
| Southlands, Copthorne Bank, Copthorne, RH10 3QZ | Director | 29 November 2003 | Active |
| 5, The Grove, Bletchley, Milton Keynes, MK3 6BZ | Director | 08 August 2008 | Active |
| Fountains Bent, Darley Road, Bristwith, Harrogate, HG3 2PN | Director | 26 November 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 November 2003 | Active |
| Principal Hotels Topco 3 Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Venice Bidco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
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