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HALEY'S LIMITED

Company
HALEY'S LIMITED (04077142)

HALEY'S

Phone: +44 (0)2086 459 707
A⁺ rating

ABOUT HALEY'S LIMITED

Haley's Ltd is a unique nationwide Construction and Property Consultancy that offers a versatile and comprehensive portfolio of services to both Clients and Contractors alike.

Our Values determine how we manage our clients requirements. They define what we stand for and how we do things, helping us to work together in the most effective and fulfilling way.

By intimately understanding our clients' business needs, we can manage workload and covert information into insight to uncover the hidden opportunities that can help our clients to protect and improve their efficiency and performance.

KEY FINANCES

Year
2017
Assets
£276.46k ▼ £-180.91k (-39.55 %)
Cash
£8.36k ▼ £-3.47k (-29.34 %)
Liabilities
£183.07k ▼ £-182.46k (-49.92 %)
Net Worth
£93.39k ▲ £1.55k (1.69 %)

REGISTRATION INFO

Company name
HALEY'S LIMITED
Company number
04077142
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Sep 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.haleys-ltd.com
Phones
+44 (0)2086 459 707
02086 459 707
Registered Address
MAPLE HOUSE,
118 HIGH STREET,
PURLEY,
SURREY,
CR8 2AD

ECONOMIC ACTIVITIES

74902
Quantity surveying activities

LAST EVENTS

08 Dec 2016
Total exemption full accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015

CHARGES

14 September 2010
Status
Outstanding
Delivered
23 September 2010
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

31 August 2004
Status
Outstanding
Delivered
14 September 2004
Persons entitled
Enterprise Finance Europe (UK) Limited
Description
Fixed and floating charges over the undertaking and all…

25 September 2001
Status
Satisfied on 1 February 2007
Delivered
1 October 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

HALEY'S LIMITED DIRECTORS

Stephen Barnes

  Acting
Appointed
25 September 2000
Role
Secretary
Address
292 Coulsdon Road, Coulsdon, Surrey, CR5 1EB
Name
BARNES, Stephen

Stephen John Haley

  Acting PSC
Appointed
25 September 2000
Occupation
Quantity Surveyor
Role
Director
Age
68
Nationality
English
Address
14 Foxley Lane, Purley, Surrey, England, CR8 3ED
Country Of Residence
England
Name
HALEY, Stephen John
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

CHALFEN SECRETARIES LIMITED

  Resigned
Appointed
25 September 2000
Resigned
25 September 2000
Role
Nominee Secretary
Address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Name
CHALFEN SECRETARIES LIMITED

George Robert Boot

  Resigned
Appointed
22 June 2001
Resigned
13 May 2002
Occupation
Accountant
Role
Director
Age
75
Nationality
British
Address
6a Windermere Way, Reigate, Surrey, RH2 0LW
Country Of Residence
Wales
Name
BOOT, George Robert

CHALFEN NOMINEES LIMITED

  Resigned
Appointed
25 September 2000
Resigned
25 September 2000
Role
Nominee Director
Address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Name
CHALFEN NOMINEES LIMITED

Simon John Courtney

  Resigned
Appointed
11 May 2002
Resigned
16 March 2005
Occupation
Chartered Quantity Surveyor
Role
Director
Age
62
Nationality
British
Address
9 Straw Close, Caterham On The Hill, Surrey, CR3 5FL
Name
COURTNEY, Simon John

Mark William Diviani

  Resigned
Appointed
22 June 2001
Resigned
16 March 2005
Occupation
Surveyor
Role
Director
Age
61
Nationality
British
Address
9 Coningsby Road, South Croydon, Surrey, CR2 6QQ
Country Of Residence
Surrey
Name
DIVIANI, Mark William

Rolfe Arthur Jackson

  Resigned
Appointed
23 March 2005
Resigned
01 December 2008
Occupation
Environmental Engineer
Role
Director
Age
60
Nationality
British
Address
Wrays Farm House, Horsehill, Hookwood, Surrey, RH6 0HN
Name
JACKSON, Rolfe Arthur

Anthony John Murray

  Resigned
Appointed
22 June 2001
Resigned
30 June 2006
Occupation
Project Manager
Role
Director
Age
69
Nationality
British
Address
60 Westwood Road, Rusthall, Tunbridge Wells, Kent, TN4 8TP
Name
MURRAY, Anthony John

David Evan Somerset

  Resigned
Appointed
25 September 2000
Resigned
10 January 2002
Occupation
Chartered Quantity Surveyor
Role
Director
Age
71
Nationality
British
Address
Stepping Stone Cottage, 40 Ditches Lane, Coulsdon, Surrey, CR5 1DA
Country Of Residence
England
Name
SOMERSET, David Evan

Jill Marie Whittaker

  Resigned
Appointed
08 December 2004
Resigned
21 September 2011
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Maple House, 118 High Street, Purley, Surrey, CR8 2AD
Country Of Residence
United Kingdom
Name
WHITTAKER, Jill Marie

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