opendata.bot
Company number
08032449

THEHALEYS LIMITED

Officer · HALEY, Stephen and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THEHALEYS LIMITED
Company number
08032449
Registered office
10 Montagu Mews North, London, W1H 2JY, England
Company type
Private limited company
Incorporated on
16 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

Officers

2 active

secretary
Appointed 16/04/2012
Active
director
Appointed 16/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Haley
ownership-of-shares-25-to-50-percent
Notified 01/03/2019
Mrs Vanessa Jane Haley
ownership-of-shares-25-to-50-percent
Notified 16/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/04/2012
director Appointed 16/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2019 Person with significant control added Mr Stephen Haley
16/04/2016 Person with significant control added Mrs Vanessa Jane Haley
16/04/2012 Director appointed HALEY, Vanessa Jane
16/04/2012 Secretary appointed HALEY, Stephen

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THEHALEYS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Get this company via API

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Frequently asked questions

What is the company number of THEHALEYS LIMITED?
According to the official registry, the company number of THEHALEYS LIMITED is 08032449.
Where is THEHALEYS LIMITED registered?
The registered office is 10 Montagu Mews North, London, W1H 2JY, England.
Who runs THEHALEYS LIMITED?
HALEY, Stephen is listed among the officers of THEHALEYS LIMITED.
What is the SIC code of THEHALEYS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THEHALEYS LIMITED?
Mr Stephen Haley is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of THEHALEYS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THEHALEYS LIMITED (08032449)

THEHALEYS LIMITED is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08032449. Its registered office is at 10 Montagu Mews North, London, W1H 2JY, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Stephen Haley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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