HALEYS BUSINESS ADVISERS LIMITED

HALEYS BUSINESS ADVISERS LIMITED is an active private limited company, incorporated on 25 August 2000. The nature of the business includes Accounting and auditing activities and three other classifications. 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. HALEYS BUSINESS ADVISERS LIMITED has two previous names, the most recent of which was HALEYS CA LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE
Address Line 2	WHITESTAKE
Post Town	PRESTON
Country	ENGLAND
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	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69203 - Tax consultancy

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From 10/09/2015 onwards:

HALEYS BUSINESS ADVISERS LIMITED

From 29/11/2012 to 10/09/2015:

HALEYS CA LIMITED

Prior to 29/11/2012:

ELECTSPACE LIMITED

Directors

(The company's officers)

MR MARTIN THOMAS CUERDEN

(~33 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2020

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 01/03/2001

MR MICHAEL ROBERT LUCAS

(~63 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2012

MRS JOANNA MACDONALD

(~34 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2020

SIOBHAN MARY HALEY

(British national)

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

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/03/2001

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

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

HALEY & LUCAS LIMITED

MR MARTIN THOMAS CUERDEN
MR TIMOTHY JOHN HALEY

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)