Website & contact details
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Principal Hayley Group Limited
- Incorporated
- 26 November 2003 (22 years)
- Previously known as
- Troy Management Services Limited (until 23 August 2007)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The InspireHornbeam Square WestHarrogateHG2 8PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
British
Born November 1966
Director · Appointed 31 December 2021
British
Born July 1974 (52)
Director · Appointed 10 November 2014
British
Born July 1974 (52)
Officer history (14 former)
31 December 2021
31 December 2021
31 December 2021
30 September 2020
30 September 2020
10 November 2014
31 January 2014
31 January 2014
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
29 November 2010
29 November 2010
29 November 2010
Appointed Doubleday, Timothy as Secretary
29 November 2010
8 August 2008
30 June 2008
7 September 2007
19 August 2005
Resigned Jones, Emily Ann as Director
4 June 2004
7 January 2004
7 January 2004
Resigned Lofthouse, Stephen David as Secretary
29 November 2003
Appointed Jones, Emily Ann as Director
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
Appointed Lofthouse, Stephen David as Secretary
26 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 9359772
Holdings 3
Companies where Principal Hayley Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 January 2019
Ceased Venice Bidco 1 Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Principal Hotel Company Limited Owns 75–100% of shares
Principal Hotels Topco 3 Limited Owns 75–100% of shares
DE Vere Limited Owns 75–100% of shares
Hadrian Bidco 2 Limited Owns 75–100% of shares
Principal Hayley Group Limited This company Owns 75–100% of shares
Spire Bidco Hotels Limited Owns 75–100% of shares
The Grand Hotel Birmingham Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 30 December 2025 | Director's details changed | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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