Principal Hayley Hp Limited

Company Name	Principal Hayley Hp Limited
Company Status	Dissolved
Company Number	03977187
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Names	Hallco 431 Limited and Hawkstone Park Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(6 years, 11 months after company formation)
Appointment Duration	12 years (closed 30 April 2019)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	04 April 2007(6 years, 11 months after company formation)
Appointment Duration	12 years (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mark Christopher Boler
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	2 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Peter Frank Halliwell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Park Gate House 1 Warrington Road Mere Knutsford Cheshire WA16 0TE

Director Name	Mr Peter Mark Evans Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mark Christopher Boler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 04 April 2007)
Role	Company Director
Correspondence Address	2 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Barrie Stanley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(10 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 22 March 2006)
Role	Company Director
Correspondence Address	Apartment 7 Ashley Bank 285 Ashley Road Hale Cheshire WA14 3NH

Director Name	Mr Michael Anthony Sheehan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Shores Green Drive Wincham Northwich Cheshire CW9 6EJ

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	04 April 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	hawkstone.co.uk
Email address	[email protected]
Telephone	01948 841700
Telephone region	Whitchurch

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Principal Hayley Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,771,000
Gross Profit	£1,268,000
Net Worth	£3,929,000
Cash	£346,000
Current Liabilities	£939,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H property k/a hawkstone park hotel and golf courses, western-under-redcastle, shropshire t/no SL42257 and all the other plots of land listed in the instrument. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H land hawkstone park hotel and golf courses weston-under-redcastle shropshire t/no SL42257 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 2011	Delivered on: 10 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 June 2007	Delivered on: 22 June 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 7 September 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property - f/h interest in hawkstone park hotel and ground, located in weston under redcastle, shropshire t/no's SL42257, SL57540, SL43887, SL54547, SL45383, SL45384, SL72720, SL41856, SL52687, SL128313 and SL172486 with fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2005	Delivered on: 10 September 2005 Satisfied on: 7 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land fronting parkside weston-under-redcastle shrewsbury shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 2000	Delivered on: 5 August 2000 Satisfied on: 7 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a hawkstone park hotel and golf courses together with adjoining land including properties k/a weston garage,hawkstone lodge and ivy lodge,weston under redcastle,shropshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 July 2000	Delivered on: 13 July 2000 Satisfied on: 7 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
15 June 2016	Change of name notice (2 pages)
15 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-31 (2 pages)
1 June 2016	Satisfaction of charge 039771870008 in part (4 pages)
1 June 2016	Satisfaction of charge 039771870009 in part (4 pages)
20 April 2016	Director's details changed for Mr Anthony Gerrard Troy on 19 April 2016 (2 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
3 December 2015	Registration of charge 039771870009, created on 1 December 2015 (85 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
24 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (23 pages)
27 June 2014	Satisfaction of charge 7 in full (4 pages)
18 June 2014	Registration of charge 039771870008 (91 pages)
3 June 2014	Satisfaction of charge 6 in full (1 page)
3 June 2014	Satisfaction of charge 5 in full (1 page)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
13 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 7 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 December 2011	Duplicate mortgage certificatecharge no:6 (15 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 6 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (26 pages)
22 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
22 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
22 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
22 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
2 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
30 November 2010	Full accounts made up to 31 December 2009 (21 pages)
16 July 2010	Director's details changed for Gail Susan Hunter on 16 July 2010 (2 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Appointment terminated director mark day (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
13 September 2007	New director appointed (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2007	Resolutions RES13 ‐ Accession agreement 18/06/07 (12 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2007	Declaration of assistance for shares acquisition (11 pages)
12 June 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 May 2007	Particulars of mortgage/charge (11 pages)
1 May 2007	New director appointed (3 pages)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: hawkstone park weston under redcastle shrewsbury shropshire SY4 5UY (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
23 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 19/04/05; full list of members (8 pages)
3 February 2005	Full accounts made up to 31 December 2003 (19 pages)
30 April 2004	Return made up to 19/04/04; full list of members (8 pages)
31 March 2004	New director appointed (2 pages)
11 December 2003	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (19 pages)
7 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (18 pages)
2 August 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 19/04/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 December 2000 (17 pages)
15 June 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/05/01 (7 pages)
4 May 2001	New director appointed (2 pages)
27 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: st james court brown street manchester lancashire M2 2JF (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
28 June 2000	Company name changed hallco 431 LIMITED\certificate issued on 28/06/00 (2 pages)
19 April 2000	Incorporation (17 pages)

Principal Hayley Hp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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