Hale (property) Holdings Limited in 130 Wood Street LONDON - EC2V 6DL

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Hale (property) Holdings Limited LONDON

Founded in 1992, Hale (property) Holdings, classified under reg no. 02689380 is an active company. Currently registered at C/o Buzzacott Llp EC2V 6DL, London the company has been in the business for 32 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Sally P. and Anthony P.. In addition one secretary - Sally P. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hale (property) Holdings Limited Address / Contact

Office Address	C/o Buzzacott Llp
Office Address2	130 Wood Street
Town	London
Post code	EC2V 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689380
Date of Incorporation	Thu, 20th Feb 1992
Industry	Non-trading company
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Sally P.

Position: Secretary

Appointed: 20 February 1992

Sally P.

Position: Director

Appointed: 20 February 1992

Anthony P.

Position: Director

Appointed: 20 February 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1992

Resigned: 20 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 1992

Resigned: 20 February 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Anthony P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Sally P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sally P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 19th, July 2022	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 13th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 8th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 7th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 8th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 14th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	96000.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Full accounts for the period ending 2012/07/31 filed on: 2nd, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/20 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 24th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 29th, March 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 31/07/2009 filed on: 1st, February 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 29th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 13th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1999/01/31 filed on: 19th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 19th, November 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 1st, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 1st, December 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 3rd, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 3rd, December 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/04/01 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/01 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/03/04 with complete member list filed on: 4th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/04 with complete member list filed on: 4th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 1st, December 1995	accounts
AA	Full accounts for the period ending 1995/01/31 filed on: 1st, December 1995	accounts	Free Download
363s	Annual return drawn up to 1995/03/24 with complete member list filed on: 24th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/24 with complete member list filed on: 24th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/01/31 filed on: 16th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1994/01/31 filed on: 16th, August 1994	accounts
363s	Annual return drawn up to 1994/03/11 with complete member list filed on: 11th, March 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1994/03/11 with complete member list filed on: 11th, March 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 1993/01/31 filed on: 6th, December 1993	accounts	Free Download
AA	Small company accounts made up to 1993/01/31 filed on: 6th, December 1993	accounts
363s	Annual return drawn up to 1993/03/25 with complete member list filed on: 25th, March 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/03/25	annual return
363s	Annual return drawn up to 1993/03/25 with complete member list filed on: 25th, March 1993	annual return
224	Accounting reference date notified as 31/01 filed on: 5th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 5th, March 1992	accounts

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