BOSTON HALE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 08917297
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BOSTON HALE HOLDINGS LIMITED are www.bostonhaleholdings.co.uk, and www.boston-hale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Hale Holdings Limited is a Private Limited Company. The company registration number is 08917297. Boston Hale Holdings Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Boston Hale Holdings Limited is 1 3 Pemberton Row London England Ec4a 3bg. . HALE, Graham is a Director of the company. HALE, Sean Patrick is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HALE, Graham
Appointed Date: 28 February 2014
50 years old
Director
HALE, Sean Patrick
Appointed Date: 28 February 2014
64 years old

Persons With Significant Control

Mr Graham Hale
Notified on: 28 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Patrick Hale
Notified on: 28 February 2017
64 years old
Nature of control: Has significant influence or control
Hale Holdings Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON HALE HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
29 Feb 2016
Director's details changed for Mr Sean Patrick Hale on 1 February 2016
...
... and 2 more events
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015
Director's details changed for Mr Graham Hale on 1 February 2015
25 Mar 2015
Director's details changed for Mr Sean Patrick Hale on 1 February 2015
15 Apr 2014
Appointment of Sean Patrick Hale as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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