| Company Name | Haileybury Group (Holdings) Limited |
|---|---|
| Director | Jonathan Samuel Lavy |
| Company Status | Active |
| Company Number | 02462871 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1990(34 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Samuel Lavy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1991(1 year after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
| Secretary Name | Mrs Jacqueline Ann Lavy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(6 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
| Director Name | Mr Leslie Lavy |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 January 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Winnington Road London N2 0UB |
| Secretary Name | Mr Jonathan Samuel Lavy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Middleway London NW11 6SN |
| Director Name | Andrew David Lavy |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 January 1997) |
| Role | Solicitor |
| Correspondence Address | 14 Gainsborough Gardens London NW3 1BJ |
| Director Name | Elizabeth Mary Parlons |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 January 1997) |
| Role | Teacher |
| Correspondence Address | 1 Linnell Close London NW11 7LN |
Location
| Registered Address | 138 Chiltern Court Baker Street London NW1 5SF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Famco Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Guernroy LTD & Famco Holdings LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,344 |
| Current Liabilities | £117,344 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 24 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Group of companies' accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Group of companies' accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 11 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 9 April 2008 | Secretary's change of particulars / jacqueline lavy / 21/11/2006 (1 page) |
| 9 April 2008 | Director's change of particulars / jonathan lavy / 21/11/2006 (1 page) |
| 9 April 2008 | Secretary's change of particulars / jacqueline lavy / 21/11/2006 (1 page) |
| 9 April 2008 | Director's change of particulars / jonathan lavy / 21/11/2006 (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 65 grosvenor street london W1K 3JH (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 65 grosvenor street london W1K 3JH (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 March 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 8 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members
|
| 30 January 2001 | Return made up to 24/01/01; full list of members
|
| 29 February 2000 | Return made up to 24/01/00; full list of members
|
| 29 February 2000 | Return made up to 24/01/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH (1 page) |
| 15 February 1999 | Return made up to 24/01/99; no change of members (5 pages) |
| 15 February 1999 | Return made up to 24/01/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 March 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 13 March 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Return made up to 24/01/97; full list of members
|
| 29 January 1997 | Return made up to 24/01/97; full list of members
|
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ (1 page) |
| 18 February 1996 | Return made up to 24/01/96; no change of members (5 pages) |
| 18 February 1996 | Return made up to 24/01/96; no change of members (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 January 1990 | Incorporation (15 pages) |
| 24 January 1990 | Incorporation (15 pages) |