OpenCompanies

Haleys Business Advisers Limited

Company number
04059861
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2000
Nature of business
Accounting and auditing activities
Tax consultancy
Financial management
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Previous names

  • Electspace Limited (until 29 Nov 2012)
  • Haleys Ca Limited (until 10 Sep 2015)

Officers

NameRoleAppointedResigned
STRINGER, Paul William Director 28 Aug 2026
WALMSLEY, Alexander Nicholas Director 4 Jun 2025 28 Aug 2026
MACDONALD, Joanna Director 8 Jun 2020 28 Aug 2026
LUCAS, Michael Robert Director 2 Jul 2012 28 Aug 2026
CUERDEN, Martin Thomas Director 17 Sep 2020 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Haley & Lucas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Timothy John Haley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £146,893 0
31 Mar 2025 £166,697 £149,763 18
31 Mar 2024 £154,990 £120,659 19
31 Mar 2023 £134,795 £121,027 19
31 Mar 2022 £114,462 £156,242 21
31 Mar 2021 £105,485 £142,582 18
31 Mar 2020 £90,815 £73,920 16
31 Mar 2019 £100,459 £33,373 20
31 Mar 2018 £55,350 £57,034 22
31 Mar 2017 £159,852 £138,864 18
31 Mar 2016 £339,570 £36,110 15
31 Mar 2015 £245,425 £7,127 -
31 Mar 2014 £202,956 £375 -
31 Mar 2013 £79,211 £315 -
31 Mar 2012 £83,688 £214 -
31 Mar 2011 £79,837 £36 -
31 Mar 2010 £98,708 £92 -
31 Mar 2009 - - -
31 Mar 2008 £41,482 £122 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Haleys Business Advisers Limited → Haley & Lucas Limited → Cowgills Limited → Cowgills Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited

Directors’ other companies

Companies at the same address

Data