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Haley Sharpe Design Limited

Haley Sharpe Design Limited is an active company incorporated on 1 August 1984 with the registered office located in Leicester, Leicestershire. Haley Sharpe Design Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01837474
Private limited company
Age
41 years
Incorporated 1 August 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Workspace 14, Phoenix Square
4 Midland Street
Leicester
LE1 1TG
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 11-15 Guildhall Lane Leicester LE1 5FQ
Telephone
01162518555
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1955
Director • Designer • British • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in May 1967
Director • Graphic Designer • British • Lives in England • Born in Feb 1974
Director • Graphic Designer • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Haley Sharpe Group Holdings Limited
Terrence Kevin Smith is a mutual person.
Active
Hilary Harper Accountancy Services Ltd
Hilary Rachael Lehman is a mutual person.
Dissolved
Schlafli Grey Limited
Terrence Kevin Smith is a mutual person.
Liquidation
Haley Sharpe Design Group Limited
Terrence Kevin Smith is a mutual person.
Dissolved
Haley Sharpe Design Holdings Limited
Terrence Kevin Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£104.84K
Increased by £31.48K (+43%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£1.49M
Decreased by £1.06M (-42%)
Total Liabilities
-£890.25K
Decreased by £182.35K (-17%)
Net Assets
£598.52K
Decreased by £875.48K (-59%)
Debt Ratio (%)
60%
Increased by 17.68% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mrs Hilary Rachael Lehman Appointed
2 Months Ago on 12 Jun 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Jan Faulkner Resigned
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mrs Hilary Rachael Lehman as a director on 12 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 11-15 Guildhall Lane Leicester LE1 5FQ to Workspace 14, Phoenix Square 4 Midland Street Leicester LE1 1TG on 7 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 2 Jan 2025
Registration of charge 018374740007, created on 8 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Jan Faulkner as a director on 26 April 2024
Submitted on 26 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 23 Dec 2022
Repayment History
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