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Summary

Affiliates

Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PRINCIPAL HAYLEY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2003 (21 years ago)

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Summary

NamePRINCIPAL HAYLEY GROUP LIMITED
Historical names
  • TROY MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04977436
LEI Code
  • 213800R79VD47XT8LG24
Incorporation Date26 Nov 2003 (21 years ago) / 747 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRINC**********************

ActiveUnited Kingdom

LAGON**************************

ActiveUnited Kingdom

DE VE*************************

ActiveUnited Kingdom

Contact details

Legal addressNORTH YORKSHIRE, HARROGATE, THE INSPIRE, HORNBEAM SQUARE WEST, HG2 8PA

Officers

corporate

IndividualUnited Kingdom

VENICE BIDCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jan 2019

individual

IndividualUnited Kingdom

Principal Hotels Topco 3 Limited

Person with significant control


Appointed on16 Jan 2019

individual

IndividualUnited Kingdom

Bennison, Matthew Edward

Director


Appointed on19 Jul 2011

Resigned on31 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Day, Mark

Director


Appointed on07 Sep 2007

Resigned on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on26 Nov 2003

Resigned on26 Nov 2003

individual

IndividualUnited Kingdom

Gallagher, Geraldine Josephine

Secretary


Appointed on07 Jan 2004

Resigned on29 Nov 2010

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Events

Old value

23 Aug 2007

Name changeTROY MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
09 Mar 2022Confirmation statement with no updatesCS01View
06 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800R79VD47XT8LG24
  • Legal namePRINCIPAL HAYLEY GROUP LIMITED
  • Registration date23 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 May 2014
  • Next renewal23 May 2015

Related companies by officers

Frequently asked questions

Where is PRINCIPAL HAYLEY GROUP LIMITED's headquarters?

PRINCIPAL HAYLEY GROUP LIMITED's headquarters is located at NORTH YORKSHIRE, HARROGATE, THE INSPIRE, HORNBEAM SQUARE WEST, HG2 8PA

What is PRINCIPAL HAYLEY GROUP LIMITED's industry?

PRINCIPAL HAYLEY GROUP LIMITED is in the industry of Non-trading company

What year was PRINCIPAL HAYLEY GROUP LIMITED started?

PRINCIPAL HAYLEY GROUP LIMITED was started in 2003

What is the LEI number of PRINCIPAL HAYLEY GROUP LIMITED?

PRINCIPAL HAYLEY GROUP LIMITED LEI number is 213800R79VD47XT8LG24

Sources: Companies House