OpenRegistry
Companies House/London/Company profile

HAYLEY LIMITED

Active
03471423·incorporated 1997-11-26

HAYLEY LIMITED is an active UK private limited company, incorporated on 26 November 1997 at Companies House (number 03471423; OpenRegistry canonical ID GB-03471423-hayley-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-26
Registered Address
32 SOUTHDEAN GARDENS, LONDON, SW19 6NU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAYLEY LIMITED has 1 person with significant control on file:

  • Mrs Claire Elizabeth Lanfranchi born 1969 resident in England, British national. Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Michael Anthony Hayley born 1940 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Margaret Rosina Hayley born 1941 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert John Hobbs born 1960 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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