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HALEY MCLANE LTD

Active
10677181·incorporated 2017-03-17

HALEY MCLANE LTD is an active UK private limited company, incorporated on 17 March 2017 at Companies House (number 10677181; OpenRegistry canonical ID GB-10677181-haley-mclane-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 51,569 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-17
Registered Address
70 GLOUCESTER PLACE, FLAT 3, LONDON, W1U 8HP, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-04-14.

Persons with significant control

HALEY MCLANE LTD has 1 person with significant control on file:

  • Haley Lavin Mclane born 1986 resident in England, American national. Notified 2017-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Frederic Geoffrey Albert Destin born 1972 resident in England, British national. Notified 2017-03-17. Ceased 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10677181.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.