Hale Group Ltd in Worfield BRIDGNORTH

Hale Group Ltd BRIDGNORTH

Hale Group started in year 2005 as Private Limited Company with registration number 05394932. The Hale Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bridgnorth at Bradeney Lodge. Postal code: WV15 5NT. Since Sat, 5th Mar 2022 Hale Group Ltd is no longer carrying the name Deritend Industries.

The firm has 2 directors, namely Shirley H., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 18 July 2005 and Shirley H. has been with the company for the least time - from 21 March 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stuart S. who worked with the the firm until 8 February 2017.

Hale Group Ltd Address / Contact

Office Address	Bradeney Lodge
Office Address2	Worfield
Town	Bridgnorth
Post code	WV15 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394932
Date of Incorporation	Wed, 16th Mar 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th November
Company age	19 years old
Account next due date	Thu, 29th Aug 2024 (131 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Shirley H.

Position: Director

Appointed: 21 March 2022

Richard H.

Position: Director

Appointed: 18 July 2005

David G.

Position: Director

Appointed: 31 October 2010

Resigned: 31 December 2014

Gordon B.

Position: Director

Appointed: 18 July 2005

Resigned: 10 February 2006

Stuart S.

Position: Director

Appointed: 18 July 2005

Resigned: 08 February 2017

Roy K.

Position: Director

Appointed: 18 July 2005

Resigned: 31 December 2006

Stuart S.

Position: Secretary

Appointed: 18 July 2005

Resigned: 08 February 2017

Ian D.

Position: Director

Appointed: 18 July 2005

Resigned: 06 March 2009

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 16 March 2005

Resigned: 18 July 2005

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 18 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Rh Holdings Group Limited from Wolverhampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard H. This PSC owns 75,01-100% shares.

Rh Holdings Group Limited

Deritend Group Ltd Cyprus Street, Upper Villiers Street, Wolverhampton, West Midlands, WV2 4PB, England

Legal authority	England And Wales
Legal form	Limited Company
Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

Notified on	6 April 2016
Ceased on	14 February 2017
Nature of control:	75,01-100% shares

Company previous names

Deritend Industries	March 5, 2022
Gw 3107	November 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	792 990	243 503	65 156	194 841
Current Assets	1 367 115	294 493	112 281	195 303
Debtors	574 125	50 990	47 125	462
Net Assets Liabilities	1 637 724	2 024 952	1 895 246	1 915 093
Property Plant Equipment	1 205 571	2 000 000	2 003 053	2 002 712

Other
Version Production Software		1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			875	1 653
Additions Other Than Through Business Combinations Property Plant Equipment		64 568	14 857	437
Average Number Employees During Period	1	1	1	1
Creditors	934 962	141 825	49 279	103 189
Fixed Assets	1 205 571	2 000 000	2 003 053	2 002 712
Increase From Depreciation Charge For Year Property Plant Equipment			875	778
Net Current Assets Liabilities	432 153	152 668	63 002	92 114
Number Shares Allotted		1	1	1
Property Plant Equipment Gross Cost	1 205 571	2 000 000	2 003 928	2 004 365
Provisions For Liabilities Balance Sheet Subtotal		127 716	170 809	179 733
Total Assets Less Current Liabilities	1 637 724	2 152 668	2 066 055	2 094 826
Total Increase Decrease From Revaluations Property Plant Equipment		729 861	10 929

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 29th Nov 2021 filed on: 30th, August 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 29th Nov 2021 filed on: 30th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 11th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 28th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Nov 2017 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 21st, April 2017	accounts	Free Download (14 pages)
SH19	Capital declared on Tue, 14th Feb 2017: 1.00 GBP filed on: 14th, February 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, February 2017	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 23rd, February 2016	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Mon, 30th Nov 2015 filed on: 7th, January 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 98299.00 GBP	capital
SH03	Report of purchase of own shares filed on: 20th, August 2013	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (28 pages)
SH03	Report of purchase of own shares filed on: 21st, May 2013	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 98299.00 GBP filed on: 11th, April 2013	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 11th Apr 2013 - 97549.00 GBP filed on: 11th, April 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (29 pages)
SH01	Capital declared on Fri, 2nd Mar 2012: 97549.00 GBP filed on: 8th, March 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 12th, January 2012	annual return	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 8th, July 2011	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 8th Jul 2011 - 94999.00 GBP filed on: 8th, July 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 7th, April 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
169	Purchased 12501 own shares on Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 97499. filed on: 20th, September 2007	capital	Free Download (1 page)
169	Purchased 12501 own shares on Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 97499. filed on: 20th, September 2007	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, November 2006	accounts	Free Download (9 pages)
169	Purchased 40000 own shares on Wed, 6th Sep 2006. Value of each share 1 £, total number of shares: 110000. filed on: 25th, October 2006	capital	Free Download (2 pages)
169	Purchased 40000 own shares on Wed, 6th Sep 2006. Value of each share 1 £, total number of shares: 110000. filed on: 25th, October 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 18/10/05 filed on: 22nd, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/05 filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 149999 shares on Thu, 25th Aug 2005. Value of each share 1 £, total number of shares: 150000. filed on: 26th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 149999 shares on Thu, 25th Aug 2005. Value of each share 1 £, total number of shares: 150000. filed on: 26th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/07/05 filed on: 6th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 18/07/05 filed on: 6th, September 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (17 pages)

Hale Group Ltd BRIDGNORTH

Hale Group Ltd Address / Contact

Company Information / Profile

Company staff

Shirley H.

Richard H.

David G.

Gordon B.

Stuart S.

Roy K.

Stuart S.

Ian D.

Gateley Incorporations Limited

Gateley Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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