Haley & Lucas Limited
- Company number
- 09364326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2014
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRINGER, Paul William | Director | 28 Aug 2026 | |
| MACDONALD, Joanna | Director | 31 Aug 2021 | 28 Aug 2026 |
| CUERDEN, Martin Thomas | Director | 31 Aug 2021 | 28 Aug 2026 |
| LUCAS, Michael Robert | Director | 22 Dec 2014 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cowgills Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Mrs Siobhan Mary Haley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Aug 2026 |
| 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 | 28 Aug 2026 |
| Elaine Lucas Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 31 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £162,318 | 0 |
| 31 Mar 2025 | £813,946 | £210,998 | 4 |
| 31 Mar 2024 | £722,670 | £176,280 | 4 |
| 31 Mar 2023 | £751,714 | £191,866 | 4 |
| 31 Mar 2022 | £664,290 | £67,757 | 4 |
| 31 Mar 2021 | £573,630 | £10,109 | 0 |
| 31 Mar 2020 | £482,429 | - | 0 |
| 31 Mar 2019 | £425,923 | £24,990 | - |
| 31 Mar 2018 | £459,797 | - | - |
| 31 Mar 2017 | £484,661 | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Haley & Lucas Limited → Cowgills Limited → Cowgills Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Controls
- Haleys Business Advisers Limited (04059861)
Directors’ other companies
- STRINGER, Paul William - Director at Bolt Industries Limited
- STRINGER, Paul William - Director at Cowgills Business Recovery Limited
- STRINGER, Paul William - Director at Bolt Investco Limited
- STRINGER, Paul William - Director at Cowgills Transaction Services Limited
- STRINGER, Paul William - Director at Besseges Valves Tubes & Fittings (Group) Limited
- STRINGER, Paul William - Director at Besseges Valves, Tubes & Fittings (Holdings) Limited
- STRINGER, Paul William - Director at Pay Cloud Limited
- STRINGER, Paul William - Director at Haleys Business Advisers Limited
- STRINGER, Paul William - Director at Laguna House Limited
- STRINGER, Paul William - Director at Cowgills Funding Limited
Companies at the same address
- DC & Mg Associates Limited (11243869)
- Dssw Investments Limited (03828146)
- Integrated Decision Management Limited (04001527)