PRINCIPAL HAYLEY GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

PRINCIPAL HAYLEY GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
PRINCIPAL HAYLEY GROUP LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977436. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINCIPAL HAYLEY GROUP LIMITED - HARROGATE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA

This Company Originates in : United Kingdom
Previous trading names include:
TROY MANAGEMENT SERVICES LIMITED (until 23/08/2007)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURIE KAY NICOL DONALDSON Jul 1974 British Director 2021-12-31 CURRENT
ALAN ALEXANDER CORLETT Nov 1966 British Director 2021-12-31 CURRENT
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 CURRENT
MR MATTHEW EDWARD BENNISON Secretary 2011-07-19 UNTIL 2014-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-26 UNTIL 2003-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2003-11-26 RESIGNED
MR TIMOTHY DOUBLEDAY Mar 1964 Secretary 2010-11-29 UNTIL 2011-07-19 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2004-01-07 UNTIL 2010-11-29 RESIGNED
STEPHEN DAVID LOFTHOUSE Dec 1966 Secretary 2003-11-26 UNTIL 2004-01-07 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2020-09-30 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2003-11-26 UNTIL 2021-12-31 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2008-08-08 UNTIL 2010-11-29 RESIGNED
EMILY ANN JONES Aug 1958 American Director 2003-11-29 UNTIL 2005-08-19 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2004-06-04 UNTIL 2020-09-30 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2011-07-19 UNTIL 2014-01-31 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2010-11-29 UNTIL 2011-07-19 RESIGNED
MR MARK DAY Nov 1965 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal Hotels Topco 3 Limited 2019-01-16 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Venice Bidco 1 Limited 2016-04-06 - 2019-01-16 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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