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PRINCIPAL HAYLEY LIMITED

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

This company is commonly known as Principal Hayley Limited. The company was founded 17 years ago and was given the registration number 06137931. 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 70100 - Activities of head offices.

Company Information

Name:PRINCIPAL HAYLEY LIMITED
Company Number:06137931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director10 November 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director31 December 2021Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director31 December 2021Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Secretary19 July 2011Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA

Secretary29 November 2010Active
Risplith House, Risplith, HG4 3EP

Secretary26 March 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary05 March 2007Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director19 July 2011Active
Welton Hill, Kidd Lane, Welton Brough, HU15 1PH

Director07 September 2007Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA

Director29 November 2010Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director31 January 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director26 March 2007Active
10 Upper Bank Street, London, E14 5JJ

Director05 March 2007Active
5, The Grove, Bletchley, Milton Keynes, MK3 6BZ

Director08 August 2008Active
10 Upper Bank Street, London, E14 5JJ

Director05 March 2007Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director26 March 2007Active

People with Significant Control

Principal Hayley Group 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-12-02Capital

Capital statement capital company with date currency figure.

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2021-12-01Resolution

Resolution.

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2021-12-01Insolvency

Legacy.

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2021-12-01Capital

Legacy.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-05-04Accounts

Accounts with accounts type full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination director company with name termination date.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-09-26Accounts

Accounts with accounts type full.

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