PRINCIPAL HAYLEY GROUP LIMITED
Non-Trading
General Information
NAME
PRINCIPAL HAYLEY GROUP LIMITED
COMPANY NUMBER
04977436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2003
(21years old)
WEBSITE
http://devere.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2003
23/08/2007
TROY MANAGEMENT SERVICES LIMITED
NORTH YORKSHIRE
HG2 8PA
Telephone: 01423853800
TPS: No
Guildford Road
Dorking
Surrey
RH5 6HS
Havannah Street
Cardiff
South Glamorgan
CF10 5SD
Telephone: 20454045
Hawkstone Park Hotel
Weston
Shrewsbury
Shropshire
SY4 5UY
Telephone: 841775
King Street
Leeds
West Yorkshire
LS1 1HT
Telephone: 2450841
Oxford Road
Manchester
M60 7HA
Station Road
York
North Yorkshire
YO24 1AA
Burfield Road
Old Windsor
Windsor
Berkshire
SL4 2JJ
Telephone: 640000
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Telephone: 853800
Warwick Roadsolihull
Solihull
West Midlands
B91 1AT
Telephone: 7113000
Whittingham Drive
Wroughton
Swindon
Wiltshire
SN4 0QJ
Telephone: 819000
Windsor Road
Water Oakley
Windsor
Berkshire
SL4 5UR
Ference Centr
Nottingham
Nottinghamshire
NG16 3SS
Telephone: 532532
1-8 Russell Square
London
WC1B 5BE
Telephone: 71235000
126 Addington Road
South Croydon
Surrey
CR2 8YA
Telephone: 86578811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL HOTELS TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL HAYLEY GROUP LIMITED | Non-Trading | View Report |
| DE VERE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRINCIPAL HAYLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL HAYLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL HAYLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2014 - Present (10years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 89 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/11/2003 - Present (21years) 26/11/2003 - Present (21years) 26/11/2003 - Present (21years) 26/11/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Anthony Gerrard Troy (910450023) has left the board |
| 10/01/2022 | New Board Member Alan Alexander Corlett (908413848) Appointed |
| 10/01/2022 | New Board Member Laurie Kay Nicol Donaldson (929110277) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | Geraldine Josephine Gallagher (918510877) has left the board |
| 06/10/2020 | Gail Susan Hunter (909856769) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 01/12/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 04/09/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (916174912) has left the board |
| 11/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 13/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
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