HALEYS BUSINESS ADVISERS LIMITED - PRESTON


Company Profile Company Filings

Overview

HALEYS BUSINESS ADVISERS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
HALEYS BUSINESS ADVISERS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HALEYS BUSINESS ADVISERS LIMITED - PRESTON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE
PRESTON
PR4 4AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALEYS CA LIMITED (until 10/09/2015)
ELECTSPACE LIMITED (until 29/11/2012)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HALEY Aug 1960 British Director 2001-03-01 CURRENT
SIOBHAN MARY HALEY British Secretary 2001-03-01 CURRENT
MR MARTIN THOMAS CUERDEN Jun 1990 British Director 2020-09-17 CURRENT
MRS JOANNA MACDONALD Oct 1989 British Director 2020-06-08 CURRENT
MR MICHAEL ROBERT LUCAS Aug 1960 British Director 2012-07-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-25 UNTIL 2000-10-03 RESIGNED
MR STEPHEN JOHN FISHER Oct 1957 British Director 2017-08-15 UNTIL 2018-06-19 RESIGNED
MR MARTIN THOMAS CUERDEN Jun 1990 British Director 2020-06-01 UNTIL 2020-06-24 RESIGNED
MRS STEPHANIE GREASLEY May 1958 British Director 2009-11-01 UNTIL 2011-06-16 RESIGNED
MS RACHEL ELAINE MALLETT Nov 1967 British Director 2001-08-01 UNTIL 2002-12-10 RESIGNED
SERGIO MERLO Feb 1951 Italian Director 2000-10-03 UNTIL 2001-03-01 RESIGNED
SHARON MERLO Feb 1959 Director 2000-10-03 UNTIL 2001-03-01 RESIGNED
BRIAN METCALFE Jun 1959 British Director 2002-08-12 UNTIL 2002-12-10 RESIGNED
CATHERINE LOUISE GORRELL Aug 1969 British Director 2007-11-01 UNTIL 2023-07-27 RESIGNED
BRIAN METCALFE Jun 1959 British Secretary 2002-12-10 UNTIL 2003-01-15 RESIGNED
MS RACHEL ELAINE MALLETT Nov 1967 British Secretary 2003-01-15 UNTIL 2003-09-01 RESIGNED
SHARON MERLO Feb 1959 Secretary 2000-10-03 UNTIL 2001-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Haley 2016-04-06 8/1960 Preston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Haley & Lucas Limited 2016-04-06 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Haleys Business Advisers Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £121,027 Cash £134,795 equity
Haleys Business Advisers Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £156,242 Cash £114,462 equity
Haleys Business Advisers Limited - Period Ending 2021-03-31 2021-12-09 31-03-2021 £142,582 Cash £105,485 equity
Haleys Business Advisers Limited - Period Ending 2020-03-31 2020-12-19 31-03-2020 £73,920 Cash £90,815 equity
Haleys Business Advisers Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £33,373 Cash £100,459 equity
Haleys Business Advisers Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £57,034 Cash £55,350 equity
Haleys Business Advisers Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £138,864 Cash £159,852 equity
haleys - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £36,110 Cash £339,570 equity
haleys - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £7,127 Cash £245,425 equity
Haleys CA Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £375 Cash £202,956 equity

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