Hale Products Europe Limited in LONDON - EC2M 4RB

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Hale Products Europe Limited LONDON

Founded in 1983, Hale Products Europe, classified under reg no. 01719223 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-01-02 Hale Products Europe Limited is no longer carrying the name Godiva.

At the moment there are 3 directors in the the company, namely Keith M., Jenna M. and Richard Y.. In addition one secretary - Lisa A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hale Products Europe Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01719223
Date of Incorporation	Thu, 28th Apr 1983
Industry	Activities of head offices
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Keith M.

Position: Director

Appointed: 02 October 2023

Jenna M.

Position: Director

Appointed: 14 July 2022

Lisa A.

Position: Secretary

Appointed: 01 March 2017

Richard Y.

Position: Director

Appointed: 29 June 2013

William G.

Position: Director

Appointed: 14 July 2022

Resigned: 15 September 2023

Fabio F.

Position: Director

Appointed: 11 May 2018

Resigned: 14 July 2022

Mark G.

Position: Director

Appointed: 01 March 2017

Resigned: 27 April 2018

Craig B.

Position: Secretary

Appointed: 03 May 2016

Resigned: 01 March 2017

Brian H.

Position: Secretary

Appointed: 03 May 2016

Resigned: 28 February 2020

Robert R.

Position: Director

Appointed: 29 June 2013

Resigned: 01 March 2017

William S.

Position: Director

Appointed: 08 August 2012

Resigned: 14 July 2022

John K.

Position: Director

Appointed: 03 February 2012

Resigned: 08 August 2012

Mark N.

Position: Director

Appointed: 16 June 2008

Resigned: 30 June 2013

Craig B.

Position: Director

Appointed: 21 August 2007

Resigned: 03 February 2012

Nicholas P.

Position: Director

Appointed: 06 April 2007

Resigned: 30 April 2008

Derek G.

Position: Director

Appointed: 14 November 2005

Resigned: 17 May 2008

Brian B.

Position: Director

Appointed: 01 February 2004

Resigned: 30 November 2008

Robert K.

Position: Director

Appointed: 28 February 2002

Resigned: 16 June 2008

Val B.

Position: Director

Appointed: 01 October 2001

Resigned: 31 January 2004

Herbert H.

Position: Director

Appointed: 15 December 1999

Resigned: 01 October 2001

Frank N.

Position: Director

Appointed: 15 December 1999

Resigned: 21 August 2007

Wayne S.

Position: Director

Appointed: 15 December 1999

Resigned: 31 January 2004

David W.

Position: Director

Appointed: 15 December 1999

Resigned: 31 January 2004

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 28 April 2022

William K.

Position: Director

Appointed: 15 December 1999

Resigned: 28 February 2002

Mark N.

Position: Director

Appointed: 01 September 1999

Resigned: 06 April 2007

Mark N.

Position: Secretary

Appointed: 01 September 1999

Resigned: 15 December 1999

Frank M.

Position: Director

Appointed: 01 April 1999

Resigned: 31 August 2005

Richard C.

Position: Director

Appointed: 01 April 1999

Resigned: 01 March 2001

Michael P.

Position: Director

Appointed: 01 October 1996

Resigned: 14 January 1999

Daniel E.

Position: Director

Appointed: 14 July 1995

Resigned: 29 March 1999

Khandubhai P.

Position: Director

Appointed: 01 March 1995

Resigned: 01 September 1999

Khandubhai P.

Position: Secretary

Appointed: 01 March 1995

Resigned: 01 September 1999

Michael B.

Position: Director

Appointed: 01 August 1992

Resigned: 31 May 1996

Timothy L.

Position: Director

Appointed: 21 August 1991

Resigned: 31 October 1994

Derek H.

Position: Director

Appointed: 21 August 1991

Resigned: 31 October 1994

Arthur M.

Position: Director

Appointed: 21 August 1991

Resigned: 02 November 1993

Ronald A.

Position: Director

Appointed: 21 August 1991

Resigned: 31 July 1992

John W.

Position: Director

Appointed: 21 August 1991

Resigned: 02 August 1993

Andrew T.

Position: Director

Appointed: 21 August 1991

Resigned: 20 December 1993

Peter A.

Position: Director

Appointed: 21 August 1991

Resigned: 20 December 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Godiva Products Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Godiva Products Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02354299
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Godiva	January 2, 2009
Seithal	April 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, February 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, March 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 24th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 24th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-11-30 filed on: 18th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 18th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 2nd, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 2nd, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 2nd, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 2nd, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 16th, September 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 16th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 9th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 9th, September 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 28th, September 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 28th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 25th, September 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 25th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 12th, September 1990	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 12th, September 1990	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 2nd, February 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 2nd, February 1990	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1989	accounts
AA	Full accounts data made up to 1987-12-26 filed on: 16th, June 1988	accounts	Free Download (27 pages)
AA	Full accounts data made up to 1987-12-26 filed on: 16th, June 1988	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1986-12-27 filed on: 10th, July 1987	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1986-12-27 filed on: 10th, July 1987	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 1985-12-28 filed on: 13th, June 1986	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 1985-12-28 filed on: 13th, June 1986	accounts	Free Download (23 pages)
AA	Accounts made up to 1984-12-29 filed on: 8th, May 1985	accounts	Free Download (22 pages)

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