H.f.hales & Sons Limited in Rowleys Green Lane COVENTRY

H.f.hales & Sons Limited COVENTRY

Founded in 1964, H.f.hales & Sons, classified under reg no. 00807719 is an active company. Currently registered at Unit 2 Hales Industrial Park Rowleys Green Industrial Estate CV6 6AN, Coventry the company has been in the business for sixty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Marlyn H., Rachel H. and Paul H.. In addition one secretary - Rachel H. - is with the company. As of 21 May 2024, there were 3 ex directors - Beverly H., Robert H. and others listed below. There were no ex secretaries.

H.f.hales & Sons Limited Address / Contact

Office Address	Unit 2 Hales Industrial Park Rowleys Green Industrial Estate
Office Address2	Rowleys Green Lane
Town	Coventry
Post code	CV6 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00807719
Date of Incorporation	Wed, 3rd Jun 1964
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	60 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Marlyn H.

Position: Director

Appointed: 04 October 2008

Rachel H.

Position: Director

Appointed: 04 October 2008

Paul H.

Position: Director

Appointed: 04 October 2008

Rachel H.

Position: Secretary

Appointed: 28 June 2004

Beverly H.

Position: Director

Appointed: 04 October 2008

Resigned: 02 August 2018

Robert H.

Position: Director

Appointed: 31 December 1990

Resigned: 28 June 2004

Henry H.

Position: Director

Appointed: 31 December 1990

Resigned: 27 September 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Rachel H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marlyn A. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marlyn A.

Notified on	6 April 2016
Ceased on	8 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 12th, March 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 4th, March 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 11th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 11th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 5th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 5th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 19th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 19th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 26th, January 1995	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 26th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 4th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 4th, February 1994	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 2nd, February 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 2nd, February 1993	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 27th, February 1992	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 27th, February 1992	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 9th, May 1991	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 9th, May 1991	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 12th, September 1990	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 12th, September 1990	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 26th, October 1989	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 26th, October 1989	accounts	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 8th, December 1988	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1986/03/31 filed on: 5th, January 1988	accounts
AA	Small company accounts made up to 1986/03/31 filed on: 5th, January 1988	accounts	Free Download
AA	Small company accounts made up to 1985/03/31 filed on: 23rd, August 1986	accounts	Free Download (5 pages)

H.f.hales & Sons Limited COVENTRY

H.f.hales & Sons Limited Address / Contact

Company Information / Profile

Company staff

Marlyn H.

Rachel H.

Paul H.

Rachel H.

Beverly H.

Robert H.

Henry H.

People with significant control

Company filings

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