Boston Hale Holdings Limited (registration number 08917297) is a private limited company created on 2014-02-28 in England. This business is registered at 1-3 Pemberton Row, London EC4A 3BG. Boston Hale Holdings Limited operates SIC code: 70100 that means "activities of head offices".
Company details
| Name | Boston Hale Holdings Limited |
| Number | 08917297 |
| Date of Incorporation: | 2014-02-28 |
| End of financial year: | 30 March |
| Address: | 1-3 Pemberton Row, London, EC4A 3BG |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 2 directors that can be found in this particular firm, we can name: Graham H. (appointed on 28 February 2014), Sean H. (appointment date: 28 February 2014). The official register indexes 3 persons of significant control, namely: Graham H. has 1/2 or less of shares, 1/2 or less of voting rights, Sean H. has 1/2 or less of shares, 1/2 or less of voting rights, Hale Holdings Limited can be found at Hadfield House, Library Street, Gibraltar. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-02-28 | 2016-02-29 | 2017-03-31 |
| Current Assets | 1,000 | 1,000 | 58,723 |
| Fixed Assets | 0 | 511,772 | 511,772 |
| Total Assets Less Current Liabilities | 1,000 | 46,253 | 152,747 |
| Shareholder Funds | 1,000 | 46,253 | - |
| Number Shares Allotted | 1,000 | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Suite 7 Hadfield House, Library Street, Gibraltar, Gibraltar |
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 111203 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 | accounts |
Free Download
(4 pages)
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