Haley Sharpe Design Holdings Limited is a private limited company located at 11-15 Guildhall Lane, Leicester LE1 5FQ. Incorporated on 2019-03-28, this 5-year-old company is run by 2 directors.
Director Gary W., appointed on 08 April 2019. Director Terrence S., appointed on 28 March 2019.
The company is classified as "specialised design activities" (SIC: 74100).
The latest confirmation statement was filed on 2023-07-14 and the deadline for the next filing is 2024-07-28. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 11-15 Guildhall Lane |
| Town | Leicester |
| Post code | LE1 5FQ |
| Country of origin | United Kingdom |
| Registration Number | 11910688 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | specialised design activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 28 March 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Haley Sharpe Group Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jan F. This PSC owns 50,01-75% shares. Moving on, there is Gary W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 |
Jan F.
| Notified on | 8 April 2019 |
| Ceased on | 29 June 2022 |
| Nature of control: |
50,01-75% shares |
Gary W.
| Notified on | 8 April 2019 |
| Ceased on | 8 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jan F.
| Notified on | 28 March 2019 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Debtors | 570 |
| Other | |
| Amounts Owed To Group Undertakings | 878 268 |
| Average Number Employees During Period | 3 |
| Corporation Tax Recoverable | 570 |
| Creditors | 878 268 |
| Investments Fixed Assets | 1 821 465 |
| Net Current Assets Liabilities | -877 698 |
| Number Shares Issued Fully Paid | 250 000 |
| Total Assets Less Current Liabilities | 943 767 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, December 2023 |
accounts | Free Download (6 pages) |
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