Haley Sharpe Design Limited
- Company number
- 01837474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1984
- Nature of business
- specialised design activities
- Corporate group
- Haley Sharpe Group Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEHMAN, Hilary Rachael | Director | 12 Jun 2025 | |
| VADHER, Deevyash | Director | 1 Jan 2022 | |
| DONOGHUE, David Andrew | Director | 1 Nov 2018 | |
| WALKER-KERR, Gary | Director | 1 May 2017 | |
| CALLIS, Kevin | Director | 1 May 2017 | |
| SMITH, Terrence Kevin | Secretary | 1 Dec 2010 | |
| SMITH, Terrence Kevin | Director | 1 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haley Sharpe Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2022 | |
| Haley Sharpe Design Holdings Limited | Ownership Of Shares 75 To 100 Percent | 8 Apr 2019 | 29 Jun 2022 |
| Hayley Sharpe Design Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2019 | 8 Apr 2019 |
| Haley Sharpe Design Group Limited | Ownership Of Shares 75 To 100 Percent | 25 Aug 2017 | 8 Apr 2019 |
| Haley Sharpe Design (Group) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £988,537 | £236,433 | 38 |
| 30 Apr 2024 | £598,523 | £104,835 | 40 |
| 30 Apr 2023 | £1,474,002 | £73,355 | 38 |
| 30 Apr 2022 | £1,469,084 | £324,042 | 42 |
| 30 Apr 2021 | - | - | - |
| 1 May 2020 | - | - | - |
| 26 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
Connections
Owned by
Haley Sharpe Design Limited → Haley Sharpe Group Holdings Limited
Directors’ other companies
- SMITH, Terrence Kevin - Director at Haley Sharpe Group Holdings Limited
Companies at the same address
- Haley Sharpe Group Holdings Limited (13950488)