HALEY & LUCAS LIMITED
Company details
- Registered name
- HALEY & LUCAS LIMITED
- Company number
- 09364326
- Registered office
- THOMAS HOUSE, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2021 | Person with significant control ceased | Elaine Lucas Limited | — |
| 06/04/2016 | Person with significant control added | — | Mr Timothy John Haley |
| 06/04/2016 | Person with significant control added | — | Mrs Siobhan Mary Haley |
| 06/04/2016 | Person with significant control added | — | Elaine Lucas Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 814 ▲ 12.6% | 723 |
| Employees (avg) | 4 | 4 |
Documents for HALEY & LUCAS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HALEY & LUCAS LIMITED (09364326)
HALEY & LUCAS LIMITED is a private limited company incorporated on 22 December 2014 and registered in the United Kingdom under company number 09364326. Its registered office is at THOMAS HOUSE, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Elaine Lucas Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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