HALEY & LUCAS LIMITED
Activities of financial services holding companies
HALEY & LUCAS LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Thomas House Pope Lane, Whitestake Preston Lancashire PR4 4AZ
Credit Report
Discover HALEY & LUCAS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Joanna Macdonald | Director | Active |
| Martin Thomas Cuerden | Director | Active |
| Michael Robert Lucas | Director | Active |
| Timothy John Haley | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Timothy John Haley
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Siobhan Mary Haley
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Elaine Lucas Limited
Ceased 31 Aug 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(10 pages) |
| 12 Jun 2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View(4 pages) |
| 12 Jun 2025 | Resolution | Resolutions | View(3 pages) |
| 12 Jun 2025 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 2 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-22 with updates | View(8 pages) |
Confirmation statement made on 2024-12-22 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 weeks ago on 11 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
7 months ago on 12 Jun 2025
Resolutions
7 months ago on 12 Jun 2025
Capital Name Of Class Of Shares
7 months ago on 12 Jun 2025
Confirmation statement made on 2024-12-22 with updates
1 years ago on 2 Jan 2025