Principal Hayley Limited

Active06137931 Private limited company

What Principal Hayley say about themselves

“De Vere hotels combine landmark, historic buildings with modern conferencing facilities – tailor-made for relaxing escapes, unforgettable weddings, and exceptional events.”

— from principal-hayley.com
Incorporated
5 March 2007 (19 years)
Previously known as
Venice Hawkstone Tradeco Limited (until 10 December 2010)
Banglecroft Limited (until 27 March 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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 (13 former)
31 December 2021
Resigned Troy, Anthony Gerard as Director
31 December 2021
Appointed Nicol Donaldson, Laurie Kay as Director
31 December 2021
Appointed Corlett, Alan Alexander as Director
30 September 2020
Resigned Gallagher, Geraldine Josephine as Director
30 September 2020
Resigned Hunter, Gail Susan as Director
10 November 2014
Appointed Burrell, James Alexander as Director
31 January 2014
Appointed Gallagher, Geraldine Josephine as Director
31 January 2014
Resigned Bennison, Matthew Edward as Director
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Director
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
Resigned Doubleday, Timothy John as Director
29 November 2010
Resigned Nisbett, Paul Sandle as Director
29 November 2010
Appointed Doubleday, Timothy John as Director
29 November 2010
Resigned Gallagher, Geraldine Josephine as Secretary
29 November 2010
Appointed Doubleday, Timothy as Secretary
8 August 2008
Appointed Nisbett, Paul Sandle as Director
30 June 2008
Resigned Day, Mark as Director
7 September 2007
Appointed Day, Mark as Director
26 March 2007
Appointed Gallagher, Geraldine Josephine as Secretary
26 March 2007
Appointed Troy, Anthony Gerard as Director
26 March 2007
Appointed Hunter, Gail Susan as Director
26 March 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 March 2007
Resigned Levy, Adrian Joseph Morris as Director
26 March 2007
Resigned Pudge, David John as Director
5 March 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 March 2007
Appointed Levy, Adrian Joseph Morris as Director
5 March 2007
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04977436

Filings 101

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
4 March 2026Confirmation statement with no updates2 March 2026
30 December 2025Director's details changed
23 September 2025Full accounts31 December 2024
Show all 101 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?