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Companies House/Derby/Company profile

HALEY & WELLER LTD

Active
11951154·incorporated 2019-04-17

HALEY & WELLER LTD is an active UK private limited company, incorporated on 17 April 2019 at Companies House (number 11951154; OpenRegistry canonical ID GB-11951154-haley-weller-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-17
Registered Address
WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

HALEY & WELLER LTD has 1 person with significant control on file:

  • Pwd Group Limited (England And Wales reg. 11560455). Notified 2019-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Gwynlleu Hughes born 1960 resident in Canada, British,Canadian national. Notified 2019-06-21. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Jay Ferris Abbass born 1957 resident in Canada, Canadian national. Notified 2019-06-21. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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