HALEY'S INTERNATIONAL LIMITED - SURREY


Company Profile Company Filings

Overview

HALEY'S INTERNATIONAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
HALEY'S INTERNATIONAL LIMITED was incorporated 18 years ago on 06/02/2001 and has the registered number: 04154279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

HALEY'S INTERNATIONAL LIMITED - SURREY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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, 118 HIGH STREET
SURREY
CR8 2AD

This Company Originates in : United Kingdom
Previous trading names include:
HALEY'S LIMITED (until 29/06/2005)
HALEY SOMERSET INTERNATIONAL LIMITED (until 05/05/2005)
FLATBOX LIMITED (until 20/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/12/2015 13/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BARNES Feb 1969 Secretary 2001-03-16 CURRENT
MR STEPHEN JOHN HALEY May 1956 English Director 2001-06-22 CURRENT
MR GEORGE ROBERT BOOT Oct 1949 British Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
MR MARK WILLIAM DIVIANI May 1963 British Director 2001-06-22 UNTIL 2005-03-16 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 British Director 2001-03-16 UNTIL 2004-03-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-06 UNTIL 2001-03-16 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Director 2001-06-22 UNTIL 2004-08-06 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 Company Status Accounts Status Main Company Activity
HONEYGROVE DEVELOPMENTS LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
HONEYGROVE (HAST HILL) LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
HALEY'S HOLDINGS LIMITED PURLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHEQUER HOMES LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
ACRE EQUITY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64910 - Financial leasing
HILSAN LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
HONEYGROVE GROUP LIMITED REIGATE Dissolved... DORMANT 41100 - Development of building projects
BEECHCHASE LIMITED KENT ENGLAND Dissolved... DORMANT 98000 - Residents property management
HONEYGROVE (SWAYLANDS) LIMITED LEWES ENGLAND ... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
04068016 PLC LONDON In... GROUP 9305 - Other service activities n.e.c.
HALEY'S LIMITED PURLEY Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HONEYGROVE (REGENCY) LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED REIGATE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DIVIANI CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
COMPANY CAST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WATERMELON INVESTMENTS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ECO QUEST PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
DOVER DEVELOPMENTS LIMITED DOVER Active SMALL 42910 - Construction of water projects
DCL CONSTRUCTION CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HALEY'S_INTERNATIONAL_LIM - Accounts 2018-08-02 30-06-2018
HALEY'S_INTERNATIONAL_LIM - Accounts 2018-01-25 30-06-2017
HALEY'S_INTERNATIONAL_LIM - Accounts 2016-12-01 30-06-2016

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