Hayley Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Quinlan, Gary Joseph · Secretary appointed 2022-04-30
• Noakes, Ben Edward · Director appointed 2022-04-30
• Quinlan, Gary Joseph · Director appointed 2022-04-30
• Brinton, Garth Nicholas · Secretary appointed 1997-06-14 resigned 2022-04-30
• Willitts, Leon Nigel Wallis · Director appointed 1997-05-14 resigned 2022-04-30
• Noakes, Bernard Carl · Director appointed 1997-05-14 resigned 2022-04-30
• Trotman, Christopher Frank · Director appointed 1993-09-23 resigned 1997-05-28
• Farrer, Kenneth John · Director appointed 1995-02-01 resigned 1997-05-14
• Penny, Malcolm Keith · Director appointed 1993-12-03 resigned 1997-05-14
• Fenton, Anthony John · Director resigned 1997-01-15
• Farrer, Jacqueline Mary · Director appointed 1995-02-01 resigned 1996-03-20
• Careless, Susan · Director appointed 1993-12-03 resigned 1996-03-20
• Fenton, Susan Jill · Director appointed 1992-08-12 resigned 1996-03-20
• Moss, Barbara Dawn · Secretary resigned 1996-03-20
• James, Roger · Director resigned 1993-09-23

People with significant control (1)

• Hayley Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2004-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-05-16 · satisfied 2004-06-05
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1989-06-28 · satisfied 1997-07-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Total-exemption-full accounts AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Total-exemption-full accounts AA Accounts
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-20 Termination secretary company with name termination date TM02 Officers
• 2022-06-17 Appointment of secretary AP03 Officers
• 2022-06-06 Termination director company with name termination date TM01 Officers
• 2022-06-01 Appointment of director AP01 Officers
• 2022-06-01 Appointment of director AP01 Officers
• 2022-06-01 Termination director company with name termination date TM01 Officers
• 2022-04-12 Dormant accounts AA Accounts
• 2021-08-31 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.