Founded in 1959, F.h. Hale & Sons (builders), classified under reg no. 00625174 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for sixty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 2 directors in the the firm, namely Amanda D. and Barry G.. In addition one secretary - Amanda D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | First Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 00625174 |
| Date of Incorporation | Tue, 7th Apr 1959 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 65 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Secretary
Appointed: 16 January 2022
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Exectuors S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alison H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheila G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Exectuors S.
| Notified on | 15 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison H.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila G.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 10 660 067 | 11 745 480 | 13 231 300 |
| Balance Sheet | |||
| Cash Bank In Hand | 154 828 | 199 117 | 276 956 |
| Current Assets | 292 376 | 358 000 | 442 196 |
| Debtors | 137 548 | 158 883 | 165 240 |
| Tangible Fixed Assets | 949 | 836 | 741 |
| Reserves/Capital | |||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 |
| Profit Loss Account Reserve | 966 061 | 1 013 074 | 1 071 294 |
| Shareholder Funds | 10 660 067 | 11 745 480 | 13 231 300 |
| Other | |||
| Creditors Due Within One Year | 17 258 | 35 756 | 61 637 |
| Fixed Assets | 10 384 949 | 11 423 236 | 12 850 741 |
| Net Assets Liability Excluding Pension Asset Liability | 10 660 067 | 11 745 480 | 13 231 300 |
| Net Current Assets Liabilities | 275 118 | 322 244 | 380 559 |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | |
| Revaluation Reserve Investment Properties | 9 684 006 | 10 722 406 | 12 150 006 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 |
| Tangible Fixed Assets Cost Or Valuation | 10 384 000 | 9 435 | 9 435 |
| Tangible Fixed Assets Depreciation | 8 486 | 8 599 | 8 694 |
| Tangible Fixed Assets Depreciation Charged In Period | 113 | 95 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 1 038 400 | 1 427 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (11 pages) |
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