HALEY SHARPE DESIGN GROUP LIMITED
11 GUILDHALL LANE, LEICESTER LE1 5FQ- Active
- Private Limited Company
- Company No. 10920099
- Last Updated: 01 Mar 2024
Company Profile
HALEY SHARPE DESIGN GROUP LIMITED was incorporated on Thursday, August 17, 2017 as a Private Limited Company with registered address in LEICESTER. HALEY SHARPE DESIGN GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 7 years 2 months and 27 days.
| Name | HALEY SHARPE DESIGN GROUP LIMITED |
|---|---|
| Company number | 10920099 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GUILDHALL LANE LEICESTER LE1 5FQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Haley Sharpe Group Holdings Limited Colton Square (Third Floor), LE1 1QH |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Haley Sharpe Design Holdings Limited Colton Square, LE1 1QH |
Dates: Monday, April 8, 2019 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Faulkner Nationality: British |
Dates: Friday, August 25, 2017 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terrence Kevin Smith Nationality: British |
Dates: Friday, August 25, 2017 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alisdair Robert Farrow Hinshelwood Nationality: British |
Dates: Friday, August 25, 2017 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terrence Kevin Smith Nationality: British |
Dates: Thursday, August 17, 2017 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALEY SHARPE DESIGN GROUP LIMITED | 17 Aug 2017 |
| GUILDHALL PROPERTIES LEICESTER LIMITED | 31 Aug 2017 |