General information

Name:

Haley's Ltd

Office Address:

Maple House 118 High Street CR8 2AD Purley

Number: 04077142

Incorporation date: 2000-09-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haley's came into being in 2000 as a company enlisted under no 04077142, located at CR8 2AD Purley at Maple House. It has been in business for twenty years and its status at the time is active. It has been on the market under three previous names. Its first registered name, Haley Somerset Holdings, was changed on 2001/07/20 to Haley Somerset Consulting. The current name, used since 2005, is Haley's Limited. The enterprise's declared SIC number is 74902 and has the NACE code: Quantity surveying activities. Haley's Ltd filed its account information for the period up to 2019-06-30. The company's latest annual confirmation statement was submitted on 2019-09-25.

At the moment, the following limited company is administered by one managing director: Stephen H., who was assigned this position on 2000/09/25. This limited company had been supervised by Rolfe J. till December 2008. Additionally another director, specifically Jill W. gave up the position in September 2011. To provide support to the directors, this specific limited company has been utilizing the skillset of Stephen B. as a secretary since September 2000.

  • Previous company's names
  • Haley's Limited 2005-06-29
  • Haley Somerset Consulting Limited 2001-07-20
  • Haley Somerset Holdings Limited 2000-09-25

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 25 September 2000

Latest update: 16 December 2019

Stephen H.

Role: Director

Appointed: 25 September 2000

Latest update: 16 December 2019

People with significant control

Stephen H. is the individual who controls this firm, has substantial control or influence over the company.

Stephen H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2018-06-30 (AA)
filed on: 8th, October 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
19
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