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Hales Sawmills Limited (reg no 05796854) is a private limited company started on 2006-04-26 in England. The company has its registered office at Western Way, Western Road, Market Drayton TF9 3UY. Hales Sawmills Limited operates Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Hales Sawmills Limited
Number 05796854
Date of Incorporation: 26th April 2006
End of financial year: 31 March
Address: Western Way, Western Road, Market Drayton, TF9 3UY
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 6 directors that can be found in the enterprise, we can name: Helen P. (in the company from 16 November 2022), Owen P. (appointment date: 16 November 2022), Jemma P. (appointed on 25 March 2021). The Companies House reports 4 persons of significant control, namely: Hales Sawmills Holdings Limited can be reached at Hales, TF9 2PP Market Drayton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lewis P. has substantial control or influence, Julian P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2013-12-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,169,200 2,515,320 2,302,259 2,376,749 2,023,316 1,994,543 2,234,981 2,899,082 3,237,610 3,374,773 4,909,270 6,424,660 6,945,640
Total Assets Less Current Liabilities 1,574,675 1,880,755 1,980,930 2,059,732 5,721,505 5,587,432 6,086,985 8,602,479 8,351,789 8,425,284 8,337,140 9,248,181 6,596,481
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,531,558 1,840,755 1,942,930 2,018,732 2,311,225 2,468,980 - - - - - - -
Tangible Fixed Assets 502,801 516,429 649,621 640,911 5,860,024 5,692,510 - - - - - - -

People with significant control

Hales Sawmills Holdings Limited
6 April 2016
Address Hales Sawmills Hales, Market Drayton, TF9 2PP, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 08559235
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lewis P.
6 April 2016 - 31 March 2023
Nature of control: significiant influence or control
Julian P.
6 April 2016 - 31 March 2023
Nature of control: significiant influence or control
William P.
6 April 2016 - 31 March 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts 		Free Download (32 pages)

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