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Haley & Weller Ltd

Haley & Weller Ltd is a dormant company incorporated on 17 April 2019 with the registered office located in Derby, Derbyshire. Haley & Weller Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11951154
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (19 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • Ceo • British • Lives in UK • Born in Jul 1977
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
PWD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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Ketech Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
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ANP Pharma Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
BCB Marine Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
PWD Group Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue Group International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Mark Uzane Schneiderman Appointed
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 119511540001, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 27 Feb 2023
Repayment History
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