HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED
⚰️Wound downdissolved
05436673 · ltd · incorporated 2005-04-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 20.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2019-04-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-04-23🏁Company dissolved
- 2019-02-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-02-01📄capital-allotment-sharescapital · SH01
- 2019-01-29📄dissolution-application-strike-off-companydissolution · DS01
- 2019-01-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-09🔓Charge satisfied #8
- 2018-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-10-12🔓Charge satisfied #7
- 2018-10-12🔓Charge satisfied #6
- 2018-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-10-10🔒Charge registered #8Lender: Wells Fargo Bank, N.A., London Branch
- 2018-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2016-05-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-12-01🔒Charge registered #7Lender: Cbre Loan Servicing Limited
- 2015-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2015-04-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-10➕BURRELL, James Alexander appointeddirector
- 2014-08-30📄accounts-with-accounts-type-fullaccounts · AA
- 2014-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-27🔓Charge satisfied #5
- 2014-06-18📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2014-06-12🔒Charge registered #6Lender: Cbre Loan Servicing Limited
- 2014-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-03🔓Charge satisfied #4
- 2014-06-03🔓Charge satisfied #3
- 2014-04-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-31➕GALLAGHER, Geraldine Josephine appointeddirector
- 2014-01-31➖BENNISON, Matthew Edward resignedsecretary
- 2014-01-31➖BENNISON, Matthew Edward resigneddirector
- 2013-02-27🔒Charge registered #5Lender: Citicorp Trustee Company Limited
- 2011-12-01🔒Charge registered #4Lender: Bank of Scotland PLC
- 2011-07-19➕BENNISON, Matthew Edward appointedsecretary
- 2011-07-19➖DOUBLEDAY, Timothy resignedsecretary
- 2011-07-19➕BENNISON, Matthew Edward appointeddirector
- 2011-07-19➖DOUBLEDAY, Timothy John resigneddirector
- 2010-11-29➕DOUBLEDAY, Timothy appointedsecretary
- 2010-11-29➖GALLAGHER, Geraldine Josephine resignedsecretary
- 2010-11-29➕DOUBLEDAY, Timothy John appointeddirector
- 2010-11-29➖NISBETT, Paul Sandle resigneddirector
- 2008-08-08➕NISBETT, Paul Sandle appointeddirector
- 2008-06-30➖DAY, Mark resigneddirector
- 2007-09-07➕DAY, Mark appointeddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-04-23
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hadrian Bidco 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hadrian Bidco 2 Limited
Corporate parent · holds 75-100% shares
⬇
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED
This company · 05436673
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hadrian Bidco 2 Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M AHMAD LTD→ 12446990 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AGILE ACCOUNTS LIMITED→ 12125580 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGRILINX LTD→ 15284266 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED→ 13683415 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRPAC RENTALS HOLDCO LIMITED→ 15314626 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRPAC RENTALS UK LIMITED→ 15314750 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AITCHCO LTD→ 11560291 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJF INTERNATIONAL SEARCH LTD→ 07704107 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AK TURNER LIMITED→ 04907035 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALASTAIR MACKIE LTD→ 10955343 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBERT & CO AUTOMOTIVE SOLUTIONS LTD→ 14712334 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALCHEMIST CONSULTING GROUP LTD→ 11764517 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2005-04-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
BURRELL, James Alexander→
Activedirector · ~52y · appointed 2014-11-10
View their other companies + combined net worth →
GALLAGHER, Geraldine Josephine→
Activedirector · ~61y · appointed 2014-01-31
View their other companies + combined net worth →
HUNTER, Gail Susan→
Activedirector · ~63y · appointed 2007-05-25
View their other companies + combined net worth →
TROY, Anthony Gerard→
Activedirector · ~64y · appointed 2007-05-25
View their other companies + combined net worth →
BENNISON, Matthew Edward→
Resignedsecretary · appointed 2011-07-19 · resigned 2014-01-31
DOUBLEDAY, Timothy→
Resignedsecretary · appointed 2010-11-29 · resigned 2011-07-19
GALLAGHER, Geraldine Josephine→
Resignedsecretary · appointed 2007-05-25 · resigned 2010-11-29
SOLOMAN, Sheila Margaret→
Resignedsecretary · appointed 2005-09-29 · resigned 2007-05-25
INGLEBY NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2005-04-26 · resigned 2005-09-29
BELLONE, Norman Edward→
Resigneddirector · ~69y · appointed 2005-05-29 · resigned 2007-05-25
BENNISON, Matthew Edward→
Resigneddirector · ~54y · appointed 2011-07-19 · resigned 2014-01-31
BISHOP, Richard Mark→
Resigneddirector · ~58y · appointed 2005-09-29 · resigned 2007-05-25
DAY, Mark→
Resigneddirector · ~61y · appointed 2007-09-07 · resigned 2008-06-30
DOUBLEDAY, Timothy John→
Resigneddirector · ~62y · appointed 2010-11-29 · resigned 2011-07-19
ENGLISH, Alan Henry→
Resigneddirector · ~84y · appointed 2005-09-29 · resigned 2007-05-25
LITTLEWOOD, Jane Alison→
Resigneddirector · ~58y · appointed 2005-09-29 · resigned 2007-05-25
NISBETT, Paul Sandle→
Resigneddirector · ~58y · appointed 2008-08-08 · resigned 2010-11-29
INGLEBY HOLDINGS LIMITED→
Resignedcorporate-director · appointed 2005-04-26 · resigned 2005-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | — | 10/10/2018 | 09/01/2019 | |
| satisfied | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | — | 01/12/2015 | 12/10/2018 | |
| satisfied | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | — | 12/06/2014 | 12/10/2018 | |
| satisfied | Citicorp Trustee Company Citicorp Trustee Company Limited | English law deed of accession | 1 property | 27/02/2013 | 27/06/2014 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 01/12/2011 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 18/06/2007 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as 'Security Agent' | Composite guarantee and debenture | 1 property | 31/03/2006 | 16/11/2006 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Agent | Deed of accession | 1 property | 29/09/2005 | 04/05/2006 |
Recent filings (136 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-04-23
gazette-notice-voluntary
gazette · GAZ1(A)
2019-02-05
capital-allotment-shares
capital · SH01
2019-02-01
dissolution-application-strike-off-company
dissolution · DS01
2019-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2019-01-09
mortgage-satisfy-charge-full
mortgage · MR04
2018-10-12
mortgage-satisfy-charge-full
mortgage · MR04
2018-10-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-10-11
accounts-with-accounts-type-full
accounts · AA
2018-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-03
accounts-with-accounts-type-full
accounts · AA
2017-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-26
accounts-with-accounts-type-full
accounts · AA
2016-10-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-03
change-person-director-company-with-change-date
officers · CH01
2016-05-03