64 Hales Road Ltd is a private limited company situated at Shared Space, 4, Belgrave Road, Gloucester GL1 1QZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors.
Director Daniel E., appointed on 17 January 2020. Director Victoria E., appointed on 17 January 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 27 January 2024.
| Office Address | Shared Space, 4 |
| Office Address2 | Belgrave Road |
| Town | Gloucester |
| Post code | GL1 1QZ |
| Country of origin | United Kingdom |
| Registration Number | 12409054 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th January |
| Company age | 4 years old |
| Account next due date | Sat, 27th Jan 2024 (93 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Pivotal Point Homes Ltd from Gloucester, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Victoria E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pivotal Point Homes Ltd
Shared Space, 4 Belgrave Road, Gloucester, Gloucestershire, GL1 1QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11122870 |
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria E.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel E.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from January 30, 2023 to January 29, 2023 filed on: 26th, January 2024 |
accounts | Free Download (1 page) |
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