Haley (Yorkshire) Holdings Limited

Company Name	Haley (Yorkshire) Holdings Limited
Directors	Maria Haley and Simon Alan Haley
Company Status	Active
Company Number	08389034
Category	Private Limited Company
Incorporation Date	5 February 2013(11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Maria Haley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Wood Street Ashton-Under-Lyne OL6 7NB

Director Name	Mr Simon Alan Haley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Wood Street Ashton-Under-Lyne OL6 7NB

Contact

Website	integratedmechanical.co.uk
Email address	[email protected]
Telephone	01422 328400
Telephone region	Halifax

Location

Registered Address	Integrated House 1 Wistons Lane Elland HX5 9DT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Maria Haley 50.00% Ordinary
50 at £1	Simon Haley 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,642
Cash	£53,013
Current Liabilities	£4,257

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months, 1 week ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

9 April 2021	Delivered on: 15 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
7 August 2014	Delivered on: 14 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Thistle house wistons lane elland. Outstanding
14 July 2014	Delivered on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
25 July 2023	Director's details changed for Mrs Maria Haley on 25 July 2023 (2 pages)
25 July 2023	Director's details changed for Mr Simon Alan Haley on 25 July 2023 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
18 May 2021	Registered office address changed from 53 Wood Street Ashton-Under-Lyne OL6 7NB to Integrated House 1 Wistons Lane Elland HX5 9DT on 18 May 2021 (1 page)
15 April 2021	Registration of charge 083890340003, created on 9 April 2021 (20 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 July 2018	Satisfaction of charge 083890340002 in full (1 page)
2 July 2018	Satisfaction of charge 083890340001 in full (1 page)
9 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
10 July 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
14 August 2014	Registration of charge 083890340002, created on 7 August 2014 (9 pages)
14 August 2014	Registration of charge 083890340002, created on 7 August 2014 (9 pages)
14 August 2014	Registration of charge 083890340002, created on 7 August 2014 (9 pages)
15 July 2014	Registration of charge 083890340001, created on 14 July 2014 (5 pages)
15 July 2014	Registration of charge 083890340001, created on 14 July 2014 (5 pages)
5 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
5 February 2013	Incorporation (25 pages)
5 February 2013	Incorporation (25 pages)

Haley (Yorkshire) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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