PRINCIPAL HAYLEY GROUP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
PRINCIPAL HAYLEY GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
PRINCIPAL HAYLEY GROUP LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977436. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCIPAL HAYLEY GROUP LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977436. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCIPAL HAYLEY GROUP LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
TROY MANAGEMENT SERVICES LIMITED (until 23/08/2007)
TROY MANAGEMENT SERVICES LIMITED (until 23/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURIE KAY NICOL DONALDSON | Jul 1974 | British | Director | 2021-12-31 | CURRENT |
ALAN ALEXANDER CORLETT | Nov 1966 | British | Director | 2021-12-31 | CURRENT |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 | CURRENT |
MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
MR TIMOTHY DOUBLEDAY | Mar 1964 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2004-01-07 UNTIL 2010-11-29 | RESIGNED |
STEPHEN DAVID LOFTHOUSE | Dec 1966 | Secretary | 2003-11-26 UNTIL 2004-01-07 | RESIGNED | |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2020-09-30 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2003-11-26 UNTIL 2021-12-31 | RESIGNED |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
EMILY ANN JONES | Aug 1958 | American | Director | 2003-11-29 UNTIL 2005-08-19 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2004-06-04 UNTIL 2020-09-30 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Hotels Topco 3 Limited | 2019-01-16 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Venice Bidco 1 Limited | 2016-04-06 - 2019-01-16 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |