Haley Sharpe Design Group Limited is a private limited company registered at 11 Guildhall Lane, Leicester LE1 5FQ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Gary W., appointed on 04 September 2023. Director Terrence S., appointed on 17 August 2017.
The company is classified as "specialised design activities" (SIC code: 74100). According to Companies House information there was a change of name on 2017-08-31 and their previous name was Guildhall Properties Leicester Limited.
The last confirmation statement was filed on 2023-07-15 and the date for the subsequent filing is 2024-07-29. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 11 Guildhall Lane |
| Town | Leicester |
| Post code | LE1 5FQ |
| Country of origin | United Kingdom |
| Registration Number | 10920099 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | specialised design activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 17 August 2017
The register of persons with significant control who own or control the company is made up of 6 names. As we found, there is Haley Sharpe Group Holdings Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Haley Sharpe Design Holdings Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terrence S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Haley Sharpe Group Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Haley Sharpe Design Holdings Limited
Third Floor Two Colton Square, Leicester, Leicestershire, LE1 1QH, England
| Legal authority | Companiies 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 | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terrence S.
| Notified on | 25 August 2017 |
| Ceased on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terrence S.
| Notified on | 17 August 2017 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alisdair H.
| Notified on | 25 August 2017 |
| Ceased on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jan F.
| Notified on | 25 August 2017 |
| Ceased on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Guildhall Properties Leicester | August 31, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 741 | ||
| Current Assets | 398 698 | 3 500 | |
| Debtors | 397 957 | 3 500 | 3 500 |
| Other Debtors | 250 | 250 | |
| Other | |||
| Amounts Owed By Related Parties | 397 707 | 3 250 | 3 500 |
| Average Number Employees During Period | 6 | 2 | 2 |
| Capital Reduction Decrease In Equity | 734 910 | ||
| Corporation Tax Payable | 31 500 | ||
| Creditors | 32 875 | ||
| Net Current Assets Liabilities | 365 823 | 3 500 | 3 500 |
| Number Shares Issued Fully Paid | 3 500 | 3 500 | 3 500 |
| Other Creditors | 1 375 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 11th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy