Haley Sharpe Design Limited

General information

Name:

Haley Sharpe Design Ltd

Office Address:

11-15 Guildhall Lane Leicester LE1 5FQ Leicester

Number: 01837474

Incorporation date: 1984-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haley Sharpe Design Limited has been in this business for at least fourty years. Registered under the number 01837474 in 1984, the firm is registered at 11-15 Guildhall Lane, Leicester LE1 5FQ. This enterprise's declared SIC number is 74100 - specialised design activities. Saturday 30th April 2022 is the last time when company accounts were reported.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the New Forest District Council, with over 7 transactions from worth at least 500 pounds each, amounting to £33,250 in total. The company also worked with the Milton Keynes Council (6 transactions worth £18,855 in total) and the Derby City Council (5 transactions worth £16,211 in total). Haley Sharpe Design was the service provided to the Derby City Council Council covering the following areas: Capital Expenditure was also the service provided to the Milton Keynes Council Council covering the following areas: Supplies And Services.

Our information detailing this specific firm's management indicates that there are six directors: Deevyash V., Flavia D., David D. and 3 remaining, listed below who were appointed on 2022-01-01, 2019-12-19 and 2018-11-01. Moreover, the managing director's assignments are often aided with by a secretary - Terrence S., who was chosen by the business fourteen years ago.

Financial data based on annual reports

Company staff

Deevyash V.

Role: Director

Appointed: 01 January 2022

Latest update: 28 April 2024

Flavia D.

Role: Director

Appointed: 19 December 2019

Latest update: 28 April 2024

David D.

Role: Director

Appointed: 01 November 2018

Latest update: 28 April 2024

Kevin C.

Role: Director

Appointed: 01 May 2017

Latest update: 28 April 2024

Gary W.

Role: Director

Appointed: 01 May 2017

Latest update: 28 April 2024

Terrence S.

Role: Director

Appointed: 01 December 2010

Latest update: 28 April 2024

Terrence S.

Role: Secretary

Appointed: 01 December 2010

Latest update: 28 April 2024

People with significant control

The companies that control this firm include: Haley Sharpe Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square (Third Floor), LE1 1QH and was registered as a PSC under the registration number 13950488.

Haley Sharpe Group Holdings Limited
Address: 2 Colton Square (Third Floor), Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13950488
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Haley Sharpe Design Holdings Limited
Address: 11- 15 Guildhal;L Lane Guildhall Lane, Leicester, LE1 5FQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11910688
Notified on 8 April 2019
Ceased on 29 June 2022
Nature of control:
over 3/4 of shares
Hayley Sharpe Design Holdings Limited
Address: 11-15 Guildhall Lane Leicester Guildhall Lane, Leicester, Leicestershire, LE1 5FQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11910688
Notified on 8 April 2019
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haley Sharpe Design (Group) Limited
Address: 11-15 Guildhall Lane, Leicester, LE1 5FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
Haley Sharpe Design Group Limited
Address: 11 Guildhall Lane, Leicester, LE1 5FQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Cardiff
Registration number 10920099
Notified on 25 August 2017
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-04-30 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 New Forest District Council 6 £ 27 250.00
2015-02-04 8202292_1 £ 7 500.00 Fees - Other
2015-03-09 8203638_1 £ 7 000.00 Fees - Other
2014 Derby City Council 5 £ 16 210.80
2014-02-07 1929365 £ 3 242.16 Capital Expenditure
2014-03-18 1958667 £ 3 242.16 Capital Expenditure
2014 Milton Keynes Council 3 £ 9 840.00
2014-01-29 5100691663 £ 4 840.00 Supplies And Services
2014-03-03 5100698266 £ 2 500.00 Supplies And Services
2014 New Forest District Council 1 £ 6 000.00
2014-12-23 8200960_1 £ 6 000.00 Fees - Other
2013 Milton Keynes Council 3 £ 9 015.00
2013-08-07 5100665236 £ 4 260.00 Supplies And Services
2013-09-04 5100669466 £ 2 625.00 Supplies And Services
2010 Department for Transport 2 £ 1 241.00
2010-12-20 2000021456 £ 666.00 Publicity
2010-01-29 2000028137 £ 575.00 Service Charge Computer Expenses

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Services (by SIC Code)

  • 74100 : specialised design activities
39
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