Principal Hayley Limited in Hornbeam Square West HARROGATE

Principal Hayley Limited HARROGATE

Principal Hayley started in year 2007 as Private Limited Company with registration number 06137931. The Principal Hayley company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harrogate at The Inspire. Postal code: HG2 8PA. Since 2010-12-10 Principal Hayley Limited is no longer carrying the name Venice Hawkstone Tradeco.

The company has 3 directors, namely Alan C., Laurie N. and James B.. Of them, James B. has been with the company the longest, being appointed on 10 November 2014 and Alan C. and Laurie N. have been with the company for the least time - from 31 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Principal Hayley Limited Address / Contact

Office Address	The Inspire
Office Address2	Hornbeam Square West
Town	Harrogate
Post code	HG2 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06137931
Date of Incorporation	Mon, 5th Mar 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Alan C.

Position: Director

Appointed: 31 December 2021

Laurie N.

Position: Director

Appointed: 31 December 2021

James B.

Position: Director

Appointed: 10 November 2014

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2020

Matthew B.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2014

Matthew B.

Position: Secretary

Appointed: 19 July 2011

Resigned: 31 January 2014

Timothy D.

Position: Secretary

Appointed: 29 November 2010

Resigned: 19 July 2011

Timothy D.

Position: Director

Appointed: 29 November 2010

Resigned: 19 July 2011

Paul N.

Position: Director

Appointed: 08 August 2008

Resigned: 29 November 2010

Mark D.

Position: Director

Appointed: 07 September 2007

Resigned: 30 June 2008

Anthony T.

Position: Director

Appointed: 26 March 2007

Resigned: 31 December 2021

Geraldine G.

Position: Secretary

Appointed: 26 March 2007

Resigned: 29 November 2010

Gail H.

Position: Director

Appointed: 26 March 2007

Resigned: 30 September 2020

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 26 March 2007

David P.

Position: Director

Appointed: 05 March 2007

Resigned: 26 March 2007

Adrian L.

Position: Director

Appointed: 05 March 2007

Resigned: 26 March 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Principal Hayley Group Limited from Harrogate, England. This PSC is categorised as "a limited liability 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.

Principal Hayley Group Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	04977436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Venice Hawkstone Tradeco	December 10, 2010
Banglecroft	March 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-31 filed on: 6th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-31 filed on: 6th, January 2022	officers	Free Download (2 pages)
SH19	Statement of Capital on 2021-12-02: 1.00 GBP filed on: 2nd, December 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 1st, December 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, December 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/11/21 filed on: 1st, December 2021	insolvency	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, May 2021	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 2nd, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 40866176.00 GBP	capital
CH01	On 2016-03-02 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-11-10 filed on: 26th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 40866176.00 GBP	capital
AP01	New director was appointed on 2014-02-13 filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2013	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2011	resolution	Free Download (53 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, November 2011	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-21 filed on: 21st, July 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-07-21) of a secretary filed on: 21st, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-07-21 filed on: 21st, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 7th, March 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-12-22: 40866176.00 GBP filed on: 7th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010	resolution	Free Download (60 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, December 2010	accounts	Free Download (1 page)
CERTNM	Company name changed venice hawkstone tradeco LIMITEDcertificate issued on 10/12/10 filed on: 10th, December 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, December 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-12-06 filed on: 6th, December 2010	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-12-03) of a secretary filed on: 3rd, December 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (3 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA filed on: 20th, January 2009	address	Free Download (1 page)
288a	On 2008-08-15 Director appointed filed on: 15th, August 2008	officers	Free Download (3 pages)
288b	On 2008-07-01 Appointment terminated director filed on: 1st, July 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
288a	On 2007-09-13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 3rd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 3rd, June 2007	accounts	Free Download (1 page)
288a	On 2007-05-03 New director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-03 New director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 25th, April 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2007	incorporation	Free Download (19 pages)
288a	On 2007-04-13 New secretary appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-13 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-13 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ filed on: 13th, April 2007	address	Free Download (1 page)
288a	On 2007-04-13 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ filed on: 13th, April 2007	address	Free Download (1 page)
288a	On 2007-04-13 New secretary appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
CERTNM	Company name changed banglecroft LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed banglecroft LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (25 pages)

Principal Hayley Limited HARROGATE

Principal Hayley Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

Laurie N.

James B.

Geraldine G.

Matthew B.

Matthew B.

Timothy D.

Timothy D.

Paul N.

Mark D.

Anthony T.

Geraldine G.

Gail H.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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