Hale Leys (nominees) Limited in London, SW1W 9SA

Description

Data updated on: 01-11-2023

Hale Leys (nominees) Limited with the registration number 08177492 has been a part of the business world for twelve years. This particular Private Limited Company can be contacted at 128 Buckingham Palace Road, in London and their area code is SW1W 9SA. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent filed accounts documents cover the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-08-13.

According to the latest data, there seems to be only one managing director in the company: Philip I. (since Monday 13th August 2012). That company had been directed by Jon M. till 2015. As a follow-up another director, specifically Graham C. gave up the position on Tuesday 21st August 2012.

The companies with significant control over this firm include: Aylesbury Vale Estates Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Philip I.

Role: Director

Appointed: 13 August 2012

Latest update: 12 January 2024

People with significant control

Aylesbury Vale Estates Llp

Address: 128 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority Llp Act

Legal form Llp

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 2 July 2014
Start Date For Period Covered By Report	2012-08-13
Date Approval Accounts	2 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	17 June 2015
Annual Accounts 5 December 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	5 December 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 September 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Hale Leys (nominees) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip I.

Jon M.

Graham C.

People with significant control

Aylesbury Vale Estates Llp

Accounts Documents

Company filings

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