Menna Overview

Here’s a quick overview of HALEY & LUCAS LIMITED 👀 — a Preston, Lancashire based business that started in 2014.

HALEY & LUCAS LIMITED

  • Company statusactive
  • Company No09364326
  • Age11 years 7 months Incorporated 22 December 2014
  • Officers4

Address

Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ

HALEY & LUCAS LIMITED is an active company incorporated on 22 December 2014 and based in Preston, Lancashire. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 11 Dec 2025

gavel
Resolution

1 Year Ago on 12 Jun 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 12 Jun 2025

event
Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Dec 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 06 Aug 2024

gavel
Resolution

1 Year Ago on 06 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 14 Dec 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 24 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 16 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 22 Dec 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Dec 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 23 Sep 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 23 Sep 2021

event
Capital Name Of Class Of Shares

5 Years Ago on 12 Jul 2021

gavel
Resolution

5 Years Ago on 12 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 13 Jan 2021

event
Change To A Person With Significant Control

5 Years Ago on 13 Jan 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 02 Jan 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 18 Dec 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CUERDEN, Martin Thomasdirector Jun 199031 Aug 2021
HALEY, Timothy Johndirector Aug 196022 Dec 2014
LUCAS, Michael Robertdirector Aug 196022 Dec 2014
MACDONALD, Joannadirector Oct 198931 Aug 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Elaine Lucas Limited 06 Apr 2016
Mr Timothy John Haley Aug 196006 Apr 2016
Mrs Siobhan Mary Haley Nov 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.