Hales Investments Limited

General information

Name:

Hales Investments Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 09621189

Incorporation date: 2015-06-03

End of financial year: 04 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hales Investments started conducting its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09621189. This particular business has been active for nine years and it's currently active. The company's registered office is situated in London at Hallswelle House. Anyone could also find the firm by its zip code, NW11 0DH. The enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Hales Investments Ltd reported its latest accounts for the financial year up to 2022-06-30. The latest annual confirmation statement was submitted on 2023-06-03.

The directors currently appointed by the following business are: Sara F. formally appointed on 2023/09/01 and Joseph F. formally appointed on 2017/04/15. What is more, the managing director's assignments are often aided with by a secretary - Joseph F., who was chosen by the business on 2015/06/03.

Joseph F. 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

Sara F.

Role: Director

Appointed: 01 September 2023

Latest update: 20 January 2024

Joseph F.

Role: Director

Appointed: 15 April 2017

Latest update: 20 January 2024

Joseph F.

Role: Secretary

Appointed: 03 June 2015

Latest update: 20 January 2024

People with significant control

Joseph F.
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 04 April 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-06-03
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On September 1, 2023 new director was appointed. (AP01)
filed on: 14th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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