Company · Harrogate
Principal Hayley Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Matthew Edward Bennison 2011-2014 View profile
- Timothy John Doubleday 2010-2011 View profile
- Paul Sandle Nisbett 2008-2010 View profile
- Mark Day 2007-2008 View profile
- Anthony Gerard Troy 2007-2021 View profile
- Gail Susan Hunter 2007-2020 View profile
- Geraldine Josephine Gallagher 2007-2020 View profile
- Matthew Edward Bennison 2011-2014 View profile
- Timothy Doubleday 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/03/2007
- Registered office
- Harrogate
- Previous names
- Venice Hawkstone Tradeco Limited (until 10/12/2010)
Banglecroft Limited (until 27/03/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Principal Hayley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Principal Hayley Limited
is controlled by Principal Hayley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Principal Hayley Group Limited
is controlled by Principal Hotels Topco 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-01-16 · source: Companies House PSC register - Principal Hotels Topco 3 Limited
is controlled by Principal Hotel Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Principal Hotel Company Limited
is controlled by Principal Hotels Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Principal Hotels Topco 1 Limited.
37 other companies in this group
- Hadrian Bidco 2 Limited
- Principal Hotels Topco 3 Limited
- The Grand Hotel Birmingham Limited
- DE Vere Wokefield Estate Limited
- DVV Properties 2 Limited
- DE Vere Limited
- 08373863
- DE Vere Venues Properties Limited
- Milan Newco 1 Limited
- DE Vere 2 Limited
- DE Vere Grand Connaught Rooms Limited
- Lagonda Selsdon Propco Limited
- Principal Hayley Group Limited
- DE Vere Cotswold Water Park Limited
- Principal Hayley HP Limited
- Spire Bidco Hotels Limited
- DE Vere Tortworth Court Limited
- Four Pillars Hotels Limited
- Beaumont House Properties Limited
- HCC Properties Limited
- DE Vere W Park Limited
- Principal Hotel Company Limited
- Latimer Opco Limited
- 08821509
- 08813573
- Cranage Hall Properties Limited
- Vocalhaven Limited
- DE Vere Wokefield Park Limited
- Martins Bidco Limited
- Horsley Opco Limited
- Onespace Venues Limited
- Lagonda George Holdings Limited
- Milan Newco 2 Limited
- Hayley Conference Centres Holdings Limited
- DE Vere Selsdon Estate Limited
- DE Vere Wokefield Property Limited
- Principal Hotels Topco 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £66,667 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £66,667 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Alexander Corlett Director · appointed 2021
- Laurie Kay Nicol Donaldson Director · appointed 2021
- James Alexander Burrell Director · appointed 2014
Directors past 6 years
- James Alexander Burrell Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alan Alexander Corlett Director · appointed 2021
- Laurie Kay Nicol Donaldson Director · appointed 2021
- James Alexander Burrell Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06137931
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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