Hale Secretarial Limited

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General information

Name:

Hale Secretarial Ltd

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 04504496

Incorporation date: 2002-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hale Secretarial came into being in 2002 as a company enlisted under no 04504496, located at HP13 6RU High Wycombe at 29-31 Castle Street. It has been in business for 22 years and its last known status is active. The company's SIC code is 82190, that means Photocopying, document preparation and other specialised office support activities. 2022-08-31 is the last time the accounts were reported.

In order to satisfy the client base, this particular company is continually developed by a group of two directors who are Laura H. and Jonathan W.. Their joint efforts have been of extreme importance to this specific company since July 2018.

Jonathan W. is the individual who controls 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

Laura H.

Role: Director

Appointed: 24 July 2018

Latest update: 17 February 2024

Jonathan W.

Role: Director

Appointed: 06 August 2002

Latest update: 17 February 2024

People with significant control

Jonathan W.
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 May 2015
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 September 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
21
Company Age

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