Hale Dev Co Ltd (number 13015097) is a private limited company incorporated on 2020-11-12 in England. The enterprise is situated at 16 Old Market Place, Altrincham WA14 4DF. Hale Dev Co Ltd operates SIC code: 41100 which means "development of building projects".
Company details
| Name | Hale Dev Co Ltd |
| Number | 13015097 |
| Date of Incorporation: | 2020-11-12 |
| End of financial year: | 31 March |
| Address: | 16 Old Market Place, Altrincham, WA14 4DF |
| SIC code: |
41100 - Development of building projects |
Moving to the 3 directors that can be found in the aforementioned firm, we can name: Richard P. (in the company from 12 November 2020), James C. (appointment date: 12 November 2020), Joseph J. (appointed on 12 November 2020). The Companies House lists 2 persons of significant control, namely: 5am Group Limited can be found at Victoria Street, WA14 1ET Altrincham, Cheshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Heron Development Holdings Limited can be found at Queen Victoria Street, EC4V 4BE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,000,231 | 19,572 |
| Total Assets Less Current Liabilities | 571,748 | 13,981 |
People with significant control
| Address | Garden Place Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10079569 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 71 Queen Victoria Street, London, EC4V 4BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12190556 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 11, 2023 filed on: 15th, November 2023 | confirmation statement |
Free Download
(3 pages)
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