Haleway Holdings Limited

Active02685704 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Linda Hale
Accounts type
Micro entity
Region
Yorkshire
Address
2 Manor Court
Manor Mill Lane
Leeds
LS11 8LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2013
Also at Ask Harriette Limited (proposed for strike-off) · more companies
British
Born April 1988 (38)
Secretary · Appointed 10 February 1992
British
Director · Appointed 10 February 1992
British
Born February 1963 (63)
Officer history (4 former)
29 May 2013
Appointed Hale, Harriette Samantha as Director
19 January 2012
Appointed Hale, Michael as Director
19 January 2012
Resigned Hale, Michael as Director
18 March 2011
Resigned Hale, Michael as Director
10 February 1992
Appointed Hale, Linda as Secretary
10 February 1992
Appointed Hale, Linda as Director
10 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
10 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
10 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
10 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 February 1992
Appointed Hale, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£526,209
Employees
2
Debt Ratio
55%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £464,979 £459,493 £518,585 £544,773 £557,581 £526,209
Balance sheet detail
202520242023202220212020
Fixed Assets£1,008,952£1,008,952£1,008,952£1,011,391£1,013,851£846,377
Current Assets£169,495£177,118£151,822£160,610£48,904£31,183
Debtors£31,121
Cash£62
Creditors (< 1 year)£408,594£331,239£295,740£301,775£149,523£151,887
Creditors (> 1 year)£243,644£297,250£329,011£359,928£420,981£219,186
Net Current Assets(£239,099)(£154,121)(£135,168)(£132,415)(£91,869)(£120,704)
Net Assets£526,209£557,581£544,773£518,585£459,493£464,979
Shareholder Funds£526,209£557,581£544,773£518,585£459,493£464,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Change of share class name or designation—
11 November 2026Memorandum and Articles of Association—

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