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Principal Hayley Limited

06137931

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
Incorporated 05/03/2007

Previously known as

Venice Hawkstone Tradeco Limited · until 10/12/2010
Banglecroft Limited · until 27/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

James Alexander Burrell

director · Since 10/11/2014

British · England · Age 52

Laurie Kay Nicol Donaldson

director · Since 31/12/2021

British · Scotland · Age 52

Alan Alexander Corlett

director · Since 31/12/2021

British · England · Age 59

Former

Adrian Joseph Morris Levy

director · Resigned 26/03/2007

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 26/03/2007

David John Pudge

director · Resigned 26/03/2007

Mark Day

director · Resigned 30/06/2008

Geraldine Josephine Gallagher

secretary · Resigned 29/11/2010

Paul Sandle Nisbett

director · Resigned 29/11/2010

Timothy John Doubleday

director · Resigned 19/07/2011

Timothy Doubleday

secretary · Resigned 19/07/2011

Matthew Edward Bennison

secretary · Resigned 31/01/2014

Matthew Edward Bennison

director · Resigned 31/01/2014

Gail Susan Hunter

director · Resigned 30/09/2020

Geraldine Josephine Gallagher

director · Resigned 30/09/2020

Anthony Gerard Troy

director · Resigned 31/12/2021

Persons with Significant Control

Principal Hayley Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04977436 · England · Limited Liability Company

Notified 06/04/2016

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Inspire
2026-08-08

THE INSPIRE

post townHarrogate
2026-08-08

HARROGATE

officer appointedBURRELL, James Alexander
2026-08-08
officer appointedCORLETT, Alan Alexander
2026-08-08
officer appointedNICOL DONALDSON, Laurie Kay
2026-08-08