HALEY SHARPE DESIGN LIMITED

Company summary

Insolvency history recorded

Company number: 01837474
Status: ACTIVE
Incorporated / age: 1 August 198442 years
Registered office: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
Accounts due: 31 January 2027
Confirmation statement due: 29 July 2027
Active officers: 7
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 August 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
Nature of business
Specialised design activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
17 December 2009
Voluntary arrangement ended
1 May 2015
Practitioners
- Patrick B Ellward
  Insolvency practitioner
- Dilip K Dattani
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Terrence Kevin ACTIVE	Secretary	01 Dec 2010				Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
CALLIS, Kevin ACTIVE	Director	01 May 2017		England	April 1969	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
DONOGHUE, David Andrew ACTIVE	Director	01 Nov 2018		England	March 1973	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
LEHMAN, Hilary Rachael ACTIVE	Director	12 Jun 2025		England	May 1967	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
SMITH, Terrence Kevin ACTIVE	Director	01 Dec 2010		England	March 1955	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
VADHER, Deevyash ACTIVE	Director	01 Jan 2022		England	November 1980	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
WALKER-KERR, Gary ACTIVE	Director	01 May 2017		England	February 1974	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
ELLIOTT, Robert RESIGNED	Secretary	30 Oct 2002	28 May 2010			183 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW
HALEY, William George RESIGNED	Secretary	01 Jun 2010	01 Dec 2010			11-15 Guildhall Lane, Leicester, LE1 5FQ
SHARPE, Andrew Jeremy RESIGNED	Secretary		30 Oct 2002			88 Knighton Church Road, Leicester, Leicestershire, LE2 3JH
BANNISTER, Paul Ewart RESIGNED	Director	29 Apr 2003	30 Apr 2012	United Kingdom	December 1949	Old Willows, Newton Lane, Odstone, Nuneaton, Warwickshire, CV13 0QT
BRIDGE, Peter John RESIGNED	Director	06 Jan 2010	14 Jan 2015	United Kingdom	January 1955	11-15, Guildhall Lane, Leicester, Leicestershire, LE1 5FQ
D'AMICO, Flavia Cristina Camargo RESIGNED	Director	19 Dec 2019	30 Nov 2025	England	September 1979	Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
ELLIOTT, Robert RESIGNED	Director	29 Apr 2003	28 May 2010		January 1950	183 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW
FAULKNER, Jan RESIGNED	Director	29 Apr 2003	26 Apr 2024	United Kingdom	April 1962	22 Rosslyn Avenue, Mountsorrel, Leicester, LE12 8UQ
GRAY, Keith Julian RESIGNED	Director	29 Apr 2003	29 Feb 2012	United Kingdom	January 1967	96 Oxford Road, Wokingham, Berkshire, RG41 2YJ
HALEY, William George RESIGNED	Director		24 Aug 2015	England	January 1950	25, Diary Way, Kibworth Harcourt, Leicester, Leicestershire, LE8 0SU, United Kingdom
HINSHELWOOD, Alisdair Robert Farrow RESIGNED	Director		08 Apr 2019	England	July 1952	5 Deane Gate Drive, Houghton On The Hill, Leicester, Leicestershire, LE7 9HA
SHARPE, Andrew Jeremy RESIGNED	Director		18 Jun 2012	England	April 1947	88 Knighton Church Road, Leicester, Leicestershire, LE2 3JH
SORE, Dominic Michael RESIGNED	Director	29 Apr 2003	06 Dec 2009	United Kingdom	March 1969	15 Northcote Road, Knighton, Leicester, LE2 3FH

SMITH, Terrence Kevin ACTIVE
Role: Secretary
Appointed on: 01 Dec 2010
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

CALLIS, Kevin ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: April 1969
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

DONOGHUE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: March 1973
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

LEHMAN, Hilary Rachael ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: May 1967
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

SMITH, Terrence Kevin ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: March 1955
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

VADHER, Deevyash ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1980
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

WALKER-KERR, Gary ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: February 1974
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

ELLIOTT, Robert RESIGNED
Role: Secretary
Appointed on: 30 Oct 2002
Resigned on: 28 May 2010
Address: 183 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW

HALEY, William George RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 01 Dec 2010
Address: 11-15 Guildhall Lane, Leicester, LE1 5FQ

SHARPE, Andrew Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 2002
Address: 88 Knighton Church Road, Leicester, Leicestershire, LE2 3JH

BANNISTER, Paul Ewart RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Old Willows, Newton Lane, Odstone, Nuneaton, Warwickshire, CV13 0QT

BRIDGE, Peter John RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 11-15, Guildhall Lane, Leicester, Leicestershire, LE1 5FQ

D'AMICO, Flavia Cristina Camargo RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: September 1979
Address: Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

ELLIOTT, Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 May 2010
Date of birth: January 1950
Address: 183 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW

FAULKNER, Jan RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 22 Rosslyn Avenue, Mountsorrel, Leicester, LE12 8UQ

GRAY, Keith Julian RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 96 Oxford Road, Wokingham, Berkshire, RG41 2YJ

HALEY, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: January 1950
Address: 25, Diary Way, Kibworth Harcourt, Leicester, Leicestershire, LE8 0SU, United Kingdom

HINSHELWOOD, Alisdair Robert Farrow RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: July 1952
Address: 5 Deane Gate Drive, Houghton On The Hill, Leicester, Leicestershire, LE7 9HA

SHARPE, Andrew Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2012
Country of Residence: England
Date of birth: April 1947
Address: 88 Knighton Church Road, Leicester, Leicestershire, LE2 3JH

SORE, Dominic Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 06 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 15 Northcote Road, Knighton, Leicester, LE2 3FH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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