HALEY'S LIMITED
PURLEY HALEY SOMERSET CONSULTING LIMITED HALEY SOMERSET HOLDINGS LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 04077142
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address MAPLE HOUSE, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HALEY'S LIMITED are www.haleys.co.uk, and www.haley-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Haley S Limited is a Private Limited Company. The company registration number is 04077142. Haley S Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Haley S Limited is Maple House 118 High Street Purley Surrey Cr8 2ad. The company`s financial liabilities are £91.84k. It is £21.49k against last year. The cash in hand is £11.83k. It is £-17.74k against last year. And the total assets are £457.37k, which is £60.24k against last year. BARNES, Stephen is a Secretary of the company. HALEY, Stephen John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOOT, George Robert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COURTNEY, Simon John has been resigned. Director DIVIANI, Mark William has been resigned. Director JACKSON, Rolfe Arthur has been resigned. Director MURRAY, Anthony John has been resigned. Director SOMERSET, David Evan has been resigned. Director WHITTAKER, Jill Marie has been resigned. The company operates in "Quantity surveying activities".


haley's Key Finiance

LIABILITIES £91.84k
+30%
CASH £11.83k
-60%
TOTAL ASSETS £457.37k
+15%
All Financial Figures

Current Directors

Secretary
BARNES, Stephen
Appointed Date: 25 September 2000
Director
HALEY, Stephen John
Appointed Date: 25 September 2000
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BOOT, George Robert
Resigned: 13 May 2002
Appointed Date: 22 June 2001
76 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
COURTNEY, Simon John
Resigned: 16 March 2005
Appointed Date: 11 May 2002
62 years old
Director
DIVIANI, Mark William
Resigned: 16 March 2005
Appointed Date: 22 June 2001
62 years old
Director
JACKSON, Rolfe Arthur
Resigned: 01 December 2008
Appointed Date: 23 March 2005
60 years old
Director
MURRAY, Anthony John
Resigned: 30 June 2006
Appointed Date: 22 June 2001
70 years old
Director
SOMERSET, David Evan
Resigned: 10 January 2002
Appointed Date: 25 September 2000
71 years old
Director
WHITTAKER, Jill Marie
Resigned: 21 September 2011
Appointed Date: 08 December 2004
62 years old

Persons With Significant Control

Mr Stephen John Haley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HALEY'S LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
14 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 60 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
25 Sep 2000
Incorporation

HALEY'S LIMITED Charges

14 September 2010
All assets debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 2001
Debenture
Delivered: 1 October 2001
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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