Haley's Services Limited in Newton Abbot DEVON - TQ12 2HD

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Haley's Services Limited DEVON

Haley's Services started in year 2007 as Private Limited Company with registration number 06394435. The Haley's Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Devon at One Courtenay Park. Postal code: TQ12 2HD.

At present there are 3 directors in the the firm, namely Maree B., Veronica H. and Colin H.. In addition one secretary - Colin H. - is with the company. Currenlty, the firm lists one former director, whose name is Martin H. and who left the the firm on 25 May 2009. In addition, there is one former secretary - Martin H. who worked with the the firm until 25 May 2009.

Haley's Services Limited Address / Contact

Office Address	One Courtenay Park
Office Address2	Newton Abbot
Town	Devon
Post code	TQ12 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06394435
Date of Incorporation	Tue, 9th Oct 2007
Industry	Other cleaning services
Industry	Landscape service activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Colin H.

Position: Secretary

Appointed: 25 May 2009

Maree B.

Position: Director

Appointed: 09 October 2007

Veronica H.

Position: Director

Appointed: 09 October 2007

Colin H.

Position: Director

Appointed: 09 October 2007

Martin H.

Position: Secretary

Appointed: 09 October 2007

Resigned: 25 May 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2007

Resigned: 09 October 2007

Martin H.

Position: Director

Appointed: 09 October 2007

Resigned: 25 May 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2007

Resigned: 09 October 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Maree B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Colin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Veronica H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Maree B.

Notified on	9 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Colin H.

Notified on	9 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Veronica H.

Notified on	9 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	57 634	70 631	95 365	97 763
Net Assets Liabilities	12 228	23 215	161	2 296

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		525
Average Number Employees During Period	20	20	19	20
Creditors	75 382	92 354	104 409	104 207
Fixed Assets	44 003	69 586	59 747	45 609
Net Current Assets Liabilities	-14 421	-18 550	-6 228	-2 504
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 327	3 173	2 816	3 940
Total Assets Less Current Liabilities	29 582	51 561	53 519	43 105
Advances Credits Directors	166	2 246	2 914	14 479
Advances Credits Made In Period Directors	27 285	44 491
Advances Credits Repaid In Period Directors	32 982	46 903

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 10th, March 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2019	resolution	Free Download (21 pages)
SH01	Capital declared on Sat, 15th Dec 2018: 102.00 GBP filed on: 12th, March 2019	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 14th, January 2010	annual return	Free Download (6 pages)
CH03	On Fri, 9th Oct 2009 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, August 2009	accounts	Free Download (7 pages)
288a	On Fri, 17th Jul 2009 Secretary appointed filed on: 17th, July 2009	officers	Free Download (1 page)
288b	On Thu, 16th Jul 2009 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288b	On Thu, 16th Jul 2009 Appointment terminated secretary filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 19th, December 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 12/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, October 2007	address	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New secretary appointed;new director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New secretary appointed;new director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 12/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, October 2007	address	Free Download (1 page)
288a	On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2007	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2007	incorporation	Free Download (31 pages)

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