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Haley Sharpe Group Holdings Limited

Haley Sharpe Group Holdings Limited is an active company incorporated on 2 March 2022 with the registered office located in Leicester, Leicestershire. Haley Sharpe Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13950488
Private limited company
Age
3 years
Incorporated 2 March 2022
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 Group
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 10 Mar 2025 (6 months ago)
Previous address was 11-15 Guildhall Lane Leicester LE1 5FQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1974 • Director/Designer
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Haley Sharpe Design Limited
Terrence Kevin Smith is a mutual person.
Active
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 (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£115.72K
Decreased by £64.31K (-36%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 2 (+5%)
Total Assets
£1.75M
Decreased by £540.22K (-24%)
Total Liabilities
-£857.08K
Decreased by £522.29K (-38%)
Net Assets
£897.63K
Decreased by £17.93K (-2%)
Debt Ratio (%)
49%
Decreased by 11.26% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Jan Faulkner Resigned
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Registered office address changed from 11-15 Guildhall Lane Leicester LE1 5FQ England to Workspace 14, Phoenix Square 4 Midland Street Leicester LE1 1TG on 10 March 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Aug 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Termination of appointment of Jan Faulkner as a director on 4 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 29 Aug 2023
Previous accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 31 May 2023
Registered office address changed from 2 Colton Square (Third Floor) Leicester LE1 1QH United Kingdom to 11-15 Guildhall Lane Leicester LE1 5FQ on 9 March 2023
Submitted on 9 Mar 2023
Change of share class name or designation
Submitted on 19 Jul 2022
Repayment History
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