Hale Village Estates Limited LONDON


Hale Village Estates Limited is a private limited company located at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director and 1 secretary.
Director Michael P., appointed on 28 June 2018.
Switching the focus to secretaries, we can mention: Nigel F., appointed on 28 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-10-15 and the deadline for the subsequent filing is 2023-10-29. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 28 June 2024.

Hale Village Estates Limited Address / Contact

Office Address Leytonstone House 3 Hanbury Drive
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11439206
Date of Incorporation Thu, 28th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 28th September
Company age 6 years old
Account next due date Fri, 28th Jun 2024 (42 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Michael P.

Position: Director

Appointed: 28 June 2018

Nigel F.

Position: Secretary

Appointed: 28 June 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Lee Valley Estates Limited from Leytonstone, England. This PSC is classified as "a private 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. The second one in the PSC register is Michael P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lee Valley Estates Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11440447
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael P.

Notified on 28 June 2018
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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