Back to search

Principal Hayley Group Limited

04977436

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE INSPIRE, HARROGATE, HG2 8PA
Incorporated 26/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Persons with Significant Control

Principal Hotels Topco 3 Limited

75–100% shares
75–100% votes

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

Reg: 9359772 · England · Limited Liability Company

Notified 16/01/2019

Former PSCs

Venice Bidco 1 Limited

Ceased 16/01/2019

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 11/10/2018
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 11/10/2018
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 30/05/2007Satisfied 03/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 04/04/2007Registered 16/04/2007Satisfied 07/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(T

Created 13/09/2006Registered 23/09/2006Satisfied 07/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2004Registered 06/02/2004Satisfied 20/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2004Registered 06/02/2004Satisfied 20/09/2006