PRINCIPAL HAYLEY GROUP LIMITED
THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE HG2 8PA- Active
- Private Limited Company
- Company No. 04977436
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL HAYLEY GROUP LIMITED was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in HARROGATE. PRINCIPAL HAYLEY GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 17 days.
| Name | PRINCIPAL HAYLEY GROUP LIMITED |
|---|---|
| Company number | 04977436 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INSPIRE HORNBEAM SQUARE WEST HARROGATE HG2 8PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Principal Hotels Topco 3 Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Venice Bidco 1 Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL HAYLEY GROUP LIMITED | 26 Nov 2003 |
| TROY MANAGEMENT SERVICES LIMITED | 23 Aug 2007 |