Hales Investments Limited. net worth, address, company information. Free

Company search

Hales Investments Limited (reg no 09621189) is a private limited company started on 2015-06-03 originating in United Kingdom. This company can be found at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Hales Investments Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Hales Investments Limited
Number	09621189
Date of Incorporation:	June 3, 2015
End of financial year:	04 July
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: Sara F. (appointed on 01 September 2023), Joseph F. (appointment date: 15 April 2017). 1 secretary is there as well: Joseph F. (appointed on 03 June 2015). The Companies House reports 1 person of significant control - Joseph F., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	191,944	380,364	585,131	765,884	963,338	1,021,408	1,215,097
Total Assets Less Current Liabilities	13,049	24,129	30,831	38,460	45,864	53,879	60,314
Fixed Assets	3,371,091	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	13,049	-	-	-	-	-	-
Tangible Fixed Assets	3,371,091	-	-	-	-	-	-

People with significant control

Joseph F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On September 1, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On September 1, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 3, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 5, 2022 to July 4, 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from July 6, 2022 to July 5, 2022 filed on: 4th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from July 7, 2021 to July 6, 2021 filed on: 4th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 3, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 8, 2021 to July 7, 2021 filed on: 6th, April 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from June 29, 2021 to July 8, 2021 filed on: 12th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 3, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2020 to June 29, 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from July 1, 2019 to June 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 3, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 2, 2019 to July 1, 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 3, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 3, 2018 to July 2, 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control June 4, 2018 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from July 4, 2018 to July 3, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 3, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 5, 2017 to July 4, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from July 6, 2017 to July 5, 2017 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 3, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On April 15, 2017 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, August 2017 \| gazette	Free Download
(TM01) Director appointment termination date: April 15, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AP01) On April 15, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 7, 2016 to July 6, 2016 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from July 8, 2016 to July 7, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from June 30, 2016 to July 8, 2016 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 3, 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
(AP03) On June 3, 2015 - new secretary appointed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) On June 3, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 3, 2015 filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on June 23, 2015 filed on: 23rd, June 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on June 3, 2015: 1.00 GBP capital

Companies nearby
Condale Limited [0.00 mile]
Masalatoys Limited [0.00 mile]
Terathorpe Limited [0.00 mile]
Hibcoop Limited [0.00 mile]


London Green (ashford 3) Limited [0.00 mile]
Fleetlandia Limited [0.00 mile]
Hexmill Limited [0.00 mile]
Westwall Developments Limited [0.00 mile]