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 31/03/2019.

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 30/06/2017 31/03/2019

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 JOHN HALEY May 1956 English Director 1995-06-13 CURRENT
MR STEPHEN BARNES Feb 1969 Secretary 1998-03-17 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-06-13 UNTIL 1995-06-13 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
SIMON JOHN COURTNEY Mar 1963 British Director 1995-06-13 UNTIL 1996-05-05 RESIGNED
MR MARK WILLIAM DIVIANI May 1963 British Director 2000-09-01 UNTIL 2005-03-16 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2002-02-18 UNTIL 2006-06-30 RESIGNED
GEOFFREY JAMES GIBBS Oct 1953 British Director 1995-06-13 UNTIL 1998-06-30 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Director 1995-06-13 UNTIL 2004-08-06 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2000-09-01 UNTIL 2001-07-02 RESIGNED
GODRON MURDIE Dec 1955 British Director 1996-08-01 UNTIL 2000-08-01 RESIGNED
ROLFE ARTHUR JACKSON Jan 1965 British Director 2004-06-14 UNTIL 2008-12-31 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Secretary 1995-06-13 UNTIL 1998-03-17 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
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HONEYGROVE GROUP LIMITED REIGATE DORMANT 41100 - Development of building projects
HONEYGROVE HOLDINGS LIMITED REIGATE DORMANT 41100 - Development of building projects
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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
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WINSLADE MANAGEMENT COMPANY LIMITED ASHFORD ENGLAND UNAUDITED ABRIDGED 98000 - Residents property management
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COMPANY CAST LIMITED LONDON DORMANT 82990 - Other business support service activities n.e.c.
WATERMELON INVESTMENTS PLC LONDON ENGLAND GROUP 64209 - Activities of other holding companies n.e.c.
ECO QUEST PLC LONDON GROUP 64999 - Financial intermediation not elsewhere classified
JUST CASH FLOW PLC LONDON FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
JUST BUSINESS FINANCE (UK) LIMITED LONDON DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
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

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