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Home > England & Wales Companies > HALEY PROPERTIES LIMITED
Company Information for

HALEY PROPERTIES LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
07950790
Private Limited Company
Active

Company Overview

About Haley Properties Ltd
HALEY PROPERTIES LIMITED was founded on 2012-02-15 and has its registered office in Washington. The organisation's status is listed as "Active". Haley Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALEY PROPERTIES LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 07950790
Company ID Number 07950790
Date formed 2012-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138392103  
Last Datalog update: 2024-01-08 17:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED
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Companies with same name HALEY PROPERTIES LIMITED
The following companies were found which have the same name as HALEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALEY PROPERTIES, LLC P.O. BOX 633 Seneca SENECA FALLS NY 13148 Active Company formed on the 2004-08-16
HALEY PROPERTIES L.L.C. 35215 253RD AVE SE AUBURN WA 980929625 Active Company formed on the 2004-11-22
HALEY PROPERTIES, L.C. 10054 WHITESEL RD ASHLAND VA 23005 Active Company formed on the 1997-06-19
HALEY PROPERTIES LLC Delaware Unknown
HALEY PROPERTIES & INVESTMENTS, LLC 5309 HILLOCKWAY ORLANDO FL 32810 Inactive Company formed on the 2011-03-25
HALEY PROPERTIES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-03-29
HALEY PROPERTIES, LLC 1968 BAYSHORE BOULEVARD DUNEDIN FL 34698 Active Company formed on the 2008-09-08
HALEY PROPERTIES, INC. PO BOX 11227 MIDLAND TX 79702 Forfeited Company formed on the 1985-09-23
HALEY PROPERTIES INC Georgia Unknown
HALEY PROPERTIES INCORPORATED California Unknown
HALEY PROPERTIES LLC Michigan UNKNOWN
HALEY PROPERTIES LLC California Unknown
HALEY PROPERTIES INC North Carolina Unknown
Haley Properties LLC Indiana Unknown
Haley Properties LLC Maryland Unknown
HALEY PROPERTIES LLC District of Columbia Unknown
HALEY PROPERTIES LLC Oklahoma Unknown
HALEY PROPERTIES LLC Arkansas Unknown
HALEY PROPERTIES LLC Arkansas Unknown

Company Officers of HALEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HALEY
 Director 2012-02-15
JAMES CARR HALEY
 Director 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HALEY NORTHUMBRIA HERITAGE HOMES LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
DAVID HALEY NORTH EASTERN POWDER COATING LIMITED Director 2015-07-24 CURRENT 1993-10-19 Active
DAVID HALEY STATEBOURNE OFFSHORE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
DAVID HALEY IMPRESS PROPERTIES LTD Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID HALEY KINGSTON PRECISION ENGINEERING LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
DAVID HALEY DAVID HALEY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
DAVID HALEY RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED Director 2008-03-26 CURRENT 2007-12-07 Active - Proposal to Strike off
DAVID HALEY IMPRESS NORTH EAST LIMITED Director 2002-04-26 CURRENT 1997-01-27 Active
DAVID HALEY IMPRESS NORTH EAST (HOLDINGS) LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
DAVID HALEY TANFIELD METAL SPINNERS LTD Director 1998-05-08 CURRENT 1998-05-08 Active
DAVID HALEY STATEBOURNE (CRYOGENIC) LIMITED Director 1991-06-04 CURRENT 1969-04-17 In Administration
JAMES CARR HALEY STATEBOURNE OFFSHORE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
JAMES CARR HALEY ARTICUBE UK LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
JAMES CARR HALEY TANFIELD METAL SPINNERS LTD Director 2004-11-30 CURRENT 1998-05-08 Active
JAMES CARR HALEY STATEBOURNE (CRYOGENIC) LIMITED Director 1995-01-01 CURRENT 1969-04-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-14Memorandum articles filed
2022-01-14MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights</ul>
2022-01-05Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights</ul>
2022-01-05Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-05Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-05Change of share class name or designation
2022-01-05SH08Change of share class name or designation
2022-01-05RES13Resolutions passed:
  • Re-sub division 16/12/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-01-04Particulars of variation of rights attached to shares
2022-01-04SH10Particulars of variation of rights attached to shares
2021-12-30Change of details for Mr David Haley as a person with significant control on 2021-12-16
2021-12-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE HALEY
2021-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE HALEY
2021-12-30PSC04Change of details for Mr David Haley as a person with significant control on 2021-12-16
2021-12-29CESSATION OF JAMES CARR HALEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29PSC07CESSATION OF JAMES CARR HALEY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARR HALEY
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-30AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 14/02/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALEY / 14/02/2014
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Mr James Carr Haley on 2012-02-16
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom
2012-09-25MG01Particulars of a mortgage or charge / charge no: 1
2012-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALEY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 51,651
Current Assets 2013-03-31 £ 52,563
Debtors 2013-03-31 £ 912
Fixed Assets 2013-03-31 £ 327,192
Shareholder Funds 2013-03-31 £ 626
Tangible Fixed Assets 2013-03-31 £ 327,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEY PROPERTIES LIMITED
Trademarks
We have not found any records of HALEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALEY PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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