Hale Village London Limited. net worth, address, company information. Free

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Hale Village London Limited (registration number 10008043) is a private limited company created on 2016-02-16 in United Kingdom. The enterprise is located at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA. Hale Village London Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hale Village London Limited
Number	10008043
Date of Incorporation:	Tuesday 16th February 2016
End of financial year:	28 September
Address:	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: John P. (in the company from 27 April 2018), Michael P. (appointment date: 16 February 2016). 1 secretary is there in the company: Nigel F. (appointed on 01 May 2023). The official register indexes 2 persons of significant control, namely: Lee Valley Estates Limited is located at 3 Hanbury Drive, E11 1GA Leytonstone, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lee Valley Estates Limited

1 October 2019

Address	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11440447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

6 April 2016 - 1 October 2019

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

Filings

Categories:

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(AP03) On 2023-05-01 - new secretary appointed filed on: 9th, November 2023 \| officers	Free Download (2 pages)

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(AP03) On 2023-05-01 - new secretary appointed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-15 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-10-15 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-11-01 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 28th, January 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021-10-15 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2020-09-29 to 2020-09-28 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 29th, March 2021 \| accounts	Free Download (14 pages)
(CH01) On 2021-01-26 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-15 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100080430004, created on 2019-12-23 filed on: 24th, December 2019 \| mortgage	Free Download (58 pages)
(AA01) Previous accounting period extended from 2019-07-24 to 2019-09-30 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 25th, October 2019 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2019-10-01 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-10-01 filed on: 15th, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-15 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 100080430002 in full filed on: 21st, September 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 100080430001 in full filed on: 21st, September 2019 \| mortgage	Free Download (4 pages)
(AA01) Current accounting period shortened from 2018-07-25 to 2018-07-24 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-07-26 to 2018-07-25 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-15 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, January 2019 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 100080430003, created on 2018-09-07 filed on: 14th, September 2018 \| mortgage	Free Download (35 pages)
(AA01) Previous accounting period shortened from 2017-07-27 to 2017-07-26 filed on: 24th, July 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-07-28 to 2017-07-27 filed on: 24th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-02-15 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100080430002, created on 2018-03-08 filed on: 14th, March 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 100080430001, created on 2018-03-08 filed on: 14th, March 2018 \| mortgage	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-07-28 filed on: 2nd, February 2018 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-07-28 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2017-02-28 to 2017-03-31 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
(CH01) On 2017-02-16 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-15 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution filed on: 13th, January 2017 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2016-07-29: 10000000.00 GBP filed on: 12th, January 2017 \| capital	Free Download (8 pages)
(NEWINC) Incorporation filed on: 16th, February 2016 \| incorporation	Free Download (34 pages)

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