Hales Holdings (UK) Limited. net worth, address, company information. Free

Company search

Hales Holdings (Uk) Limited (registration number 07381008) is a private limited company started on 2010-09-20 in England. The company was registered at Beechcroft House, Capstone Road, Gillingham ME7 3JF. Hales Holdings (Uk) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Hales Holdings (UK) Limited
Number	07381008
Date of Incorporation:	2010/09/20
End of financial year:	31 January
Address:	Beechcroft House, Capstone Road, Gillingham, ME7 3JF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Deborah H. (in the company from 20 September 2010), David H. (appointment date: 20 September 2010). The official register reports 2 persons of significant control, namely: David H. has 1/2 or less of shares, 1/2 or less of voting rights, Deborah H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	-	-	-	-	-	-	400	400	139,593	129,706	127,706	114,626	100,424
Fixed Assets	-	-	-	-	-	-	302	302	300	300	300	200	100
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	139,291	125,404	119,404	114,224	100,524

People with significant control

David H.

14 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Deborah H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-20 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-20 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 27th, April 2023 \| accounts	Free Download (6 pages)
(CH01) On 2022-06-21 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2023 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, January 2023 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-06-21 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-12-14 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-06-21 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-21 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE England to Beechcroft House Capstone Road Gillingham Kent ME7 3JF on 2022-12-21 filed on: 21st, December 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-12-14 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-09-20 filed on: 17th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 18th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-09-20 filed on: 22nd, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-09-20 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 28th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-09-20 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 23rd, October 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-09-20 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-09-20 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-09-20 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE on 2016-09-07 filed on: 7th, September 2016 \| address	Free Download (1 page)
(CH01) On 2016-09-07 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-09-07 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-09-20 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
(CH01) On 2014-09-08 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-20 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-09-20 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 6th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-09-20 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2011-09-30 to 2012-01-31 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-09-20 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, September 2010 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Allied Specialists Limited
Win Legacy Ltd
Dizzy Zebra Limited
Acredia Limited


L Benners Electrical Group Ltd
Mbb Group Limited
Pulse Insight Limited