General information

Name:

Hale House 1959 Ltd

Office Address:

38 Tudor Drive RM2 5LH Romford

Number: 08874818

Incorporation date: 2014-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hale House 1959 began its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 08874818. This company has been functioning for 10 years and it's currently active. The company's head office is based in Romford at 38 Tudor Drive. Anyone can also locate the company using its postal code, RM2 5LH. This enterprise's declared SIC number is 99999, that means Dormant Company. Hale House 1959 Ltd released its latest accounts for the financial year up to Tue, 28th Feb 2023. The firm's most recent confirmation statement was released on Sat, 4th Feb 2023.

Paul C. is this particular enterprise's individual director, who was chosen to lead the company on 2014-02-04.

Paul C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 04 February 2014

Latest update: 26 March 2024

People with significant control

Paul C.
Notified on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-02-04
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 October 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 5 October 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sun, 4th Feb 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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