About

Registered Number: 07060820
Date of Incorporation: 29/10/2009 (11 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE651BS

 

Haley Heart Ltd was registered on 29 October 2009 and has its registered office in South Street in Ashby-De-La-Zouch, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at Haley Heart Ltd. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Ian 29 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Haley/
1989-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
AD01 - Change of registered office address 23 April 2020
RESOLUTIONS - N/A 17 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2020
LIQ02 - N/A 17 April 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 26 October 2012
AA01 - Change of accounting reference date 30 July 2012
AA01 - Change of accounting reference date 27 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 December 2010
NEWINC - New incorporation documents 29 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.