HALEY & LUCAS LIMITED

HALEY & LUCAS LIMITED is an active private limited company, incorporated on 22 December 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Pope Lane, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HALEY & LUCAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THOMAS HOUSE
Address Line 2	POPE LANE, WHITESTAKE
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR4 4AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

HALEY & LUCAS LIMITED

Directors

(The company's officers)

MR MARTIN THOMAS CUERDEN

(~33 year old British national)

THOMAS HOUSE POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2021

MR TIMOTHY JOHN HALEY

(~63 year old British national)

THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/12/2014

MR MICHAEL ROBERT LUCAS

(~63 year old British national)

THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/12/2014

MRS JOANNA MACDONALD

(~34 year old British national)

THOMAS HOUSE POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2021

Shareholders

(Persons of Significant Control)

Mr Timothy John Haley

(~63 year old British national)

Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Siobhan Mary Haley

(~64 year old British national)

Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ATOMIC INDUSTRIES LIMITED

MR TIMOTHY JOHN HALEY
MR MICHAEL ROBERT LUCAS

BRITISH COMMERCIAL VEHICLE MUSEUM TRUST

MR TIMOTHY JOHN HALEY

CITY BUILD HOLDINGS LIMITED

MR TIMOTHY JOHN HALEY

CITY BUILD MANCHESTER LIMITED

MR TIMOTHY JOHN HALEY

CONTRACTX LIMITED

MR TIMOTHY JOHN HALEY
MR MICHAEL ROBERT LUCAS

HALEYS BUSINESS ADVISERS LIMITED

MR MARTIN THOMAS CUERDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)