HALEY'S HOLDINGS LIMITED - PURLEY


Overview

HALEY'S HOLDINGS LIMITED is a Private Limited Company from PURLEY and has the status: Active.
HALEY'S HOLDINGS LIMITED was incorporated 23 years ago on 13/06/1995 and has the registered number: 03067464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

HALEY'S HOLDINGS LIMITED - PURLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

MAPLE HOUSE
PURLEY
SURREY
CR8 2AD

This Company Originates in : United Kingdom
Previous trading names include:
HALEY SOMERSET HOLDINGS LIMITED (until 23/06/2005)
HALEY SOMERSET CONSULTING LIMITED (until 20/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BARNES Feb 1969 Secretary 1998-03-17 CURRENT
MR STEPHEN JOHN HALEY May 1956 English Director 1995-06-13 CURRENT
MR DAVID EVAN SOMERSET Jan 1954 British Secretary 1995-06-13 UNTIL 1998-03-17 RESIGNED
ROLFE ARTHUR JACKSON Jan 1965 British Director 2004-06-14 UNTIL 2008-12-31 RESIGNED
GODRON MURDIE Dec 1955 British Director 1996-08-01 UNTIL 2000-08-01 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2000-09-01 UNTIL 2001-07-02 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Director 1995-06-13 UNTIL 2004-08-06 RESIGNED
GEOFFREY JAMES GIBBS Oct 1953 British Director 1995-06-13 UNTIL 1998-06-30 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2002-02-18 UNTIL 2006-06-30 RESIGNED
MR MARK WILLIAM DIVIANI May 1963 British Director 2000-09-01 UNTIL 2005-03-16 RESIGNED
SIMON JOHN COURTNEY Mar 1963 British Director 1995-06-13 UNTIL 1996-05-05 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-06-13 UNTIL 1995-06-14 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 British Director 2001-02-01 UNTIL 2003-09-30 RESIGNED
MR PETER GEOFFREY BEVIS Jun 1956 British Director 1995-06-13 UNTIL 2001-06-30 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-06-13 UNTIL 1995-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Haley 2016-04-06 5/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
ACRE EQUITY INVESTMENTS LIMITED LONDON TOTAL EXEMPTION FULL 64910 - Financial leasing
04068016 PLC LONDON GROUP 9305 - Other service activities n.e.c.
HALEY'S LIMITED PURLEY TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HALEY'S INTERNATIONAL LIMITED SURREY TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HSC UK LIMITED PURLEY TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
RAP CONSULTING ENGINEERS LIMITED PURLEY DORMANT 74100 - specialised design activities
K.G.A. BUILDING SERVICES LIMITED SITTINGBOURNE TOTAL EXEMPTION SMALL 7487 - Other business activities
HARCROFT CONSULTING LTD CHIPSTEAD TOTAL EXEMPTION FULL 41100 - Development of building projects
DIVIANI CONSULTING LIMITED LONDON TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
GLENEAGLES PROJECT SERVICES LIMITED HUDDERSFIELD ENGLAND TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOMERSET CONSULT LIMITED BERKS TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
KANIKA BUILDING SERVICES LTD OLD COULSDON 43390 - Other building completion and finishing
HC QS LIMITED LONDON TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HC M&E LIMITED NOTTINGHAM TOTAL EXEMPTION FULL 71129 - Other engineering activities
HC BIM LIMITED PURLEY TOTAL EXEMPTION FULL 74100 - specialised design activities
HC RAIL LIMITED PURLEY TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
DOVER DEVELOPMENTS LIMITED DOVER SMALL 42910 - Construction of water projects
DCL CONSTRUCTION CONSULTING GROUP LIMITED LONDON UNITED KINGDOM TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIFFORD PROJECT SERVICES LIMITED ASCOT ENGLAND NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HALEY'S_HOLDINGS_LIMITED - Accounts 2018-10-09 30-06-2018 £1,653 equity
HALEY'S_HOLDINGS_LIMITED - Accounts 2018-01-25 30-06-2017 £1,653 equity
HALEY'S_HOLDINGS_LIMITED - Accounts 2016-12-09 30-06-2016 £184,958 equity

Company Filings

Description Filing date
Accounts. Accounts type total exemption full. 2018-10-08 View Report
Confirmation statement. Statement with updates. 2018-07-26 View Report
Accounts. Accounts type total exemption full. 2018-01-24 View Report
Confirmation statement. Statement with updates. 2017-07-17 View Report
Persons with significant control. Psc name: Stephen John Haley. Notification date: 2016-04-06. 2017-07-17 View Report
Capital. Description: Statement by Directors. 2017-07-14 View Report
Capital. Capital statement capital company with date currency figure. 2017-07-14 View Report
Insolvency. Description: Solvency Statement dated 30/06/17. 2017-07-14 View Report
Resolution. Description: Resolutions. 2017-07-14 View Report
Accounts. Accounts type total exemption full. 2016-12-08 View Report
Gazette. Gazette filings brought up to date. 2016-09-07 View Report
Gazette. Gazette notice compulsory. 2016-09-06 View Report
Annual return. With made up date full list shareholders. 2016-09-05 View Report
Accounts. Accounts type total exemption small. 2016-04-11 View Report
Annual return. With made up date full list shareholders. 2015-07-13 View Report
Accounts. Accounts type total exemption full. 2015-04-14 View Report
Gazette. Gazette filings brought up to date. 2014-10-11 View Report
Annual return. With made up date full list shareholders. 2014-10-08 View Report
Officers. Officer name: Mr Stephen John Haley. Change date: 2013-10-10. 2014-10-08 View Report
Gazette. Gazette notice compulsary. 2014-10-07 View Report
Accounts. Accounts type total exemption small. 2014-04-04 View Report
Annual return. With made up date full list shareholders. 2013-09-13 View Report
Accounts. Accounts type total exemption small. 2013-04-08 View Report
Annual return. With made up date full list shareholders. 2012-07-03 View Report
Accounts. Accounts type small. 2012-04-03 View Report
Capital. Capital return purchase own shares. 2012-02-21 View Report
Capital. Capital return purchase own shares. 2011-07-20 View Report
Annual return. With made up date full list shareholders. 2011-07-15 View Report
Accounts. Accounts type full. 2011-04-05 View Report
Annual return. With made up date full list shareholders. 2010-07-02 View Report

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HSC UK LIMITED PURLEY TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
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