General information

Name:

Hale Consulting Ltd

Office Address:

Limehurst House Bridge Street LE11 1NH Loughborough

Number: 04444488

Incorporation date: 2002-05-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hale Consulting came into being in 2002 as a company enlisted under no 04444488, located at LE11 1NH Loughborough at Limehurst House. It has been in business for 19 years and its official status is active. The registered name transformation from Hilary Hale Consultancy Services to Hale Consulting Limited occurred on 2002-06-10. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2020-06-30 and the most current annual confirmation statement was released on 2021-05-22.

1 transaction have been registered in 2012 with a sum total of £900. In 2011 there was a similar number of transactions (exactly 1) that added up to £900. Cooperation with the Charnwood Borough Council council covered the following areas: Loughborough Bid and Consultants Fees.

Considering this particular company's growing number of employees, it became necessary to acquire new company leaders: Jonathan H. and Hilary H. who have been working as a team since 2010-07-07 to fulfil their statutory duties for this specific firm. Furthermore, the managing director's tasks are constantly backed by a secretary - Sophy H., who was chosen by the following firm on 2002-05-27.

  • Previous company's names
  • Hale Consulting Limited 2002-06-10
  • Hilary Hale Consultancy Services Limited 2002-05-22

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 07 July 2010

Latest update: 24 May 2021

Hilary H.

Role: Director

Appointed: 27 May 2002

Latest update: 24 May 2021

Sophy H.

Role: Secretary

Appointed: 27 May 2002

Latest update: 24 May 2021

People with significant control

Executives who control the firm include: Hilary H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jonathan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hilary H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 05 June 2022
Confirmation statement last made up date 22 May 2021
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 14 January 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 6 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 6 December 2012
Annual Accounts 30 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 30 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2020 (AA)
filed on: 1st, April 2021
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Charnwood Borough Council 1 £ 900.00
2012-01-11 11/01/2012_114 £ 900.00 Loughborough Bid
2011 Charnwood Borough Council 1 £ 900.00
2011-09-26 26/09/2011_132 £ 900.00 Consultants Fees

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies