BOSTON HALE LIMITED
LONDON

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

Company number 08858078
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registration of charge 088580780002, created on 1 November 2016. The most likely internet sites of BOSTON HALE LIMITED are www.bostonhale.co.uk, and www.boston-hale.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and eleven 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 Limited is a Private Limited Company. The company registration number is 08858078. Boston Hale Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Boston Hale Limited is 1 3 Pemberton Row London England Ec4a 3bg. The company`s financial liabilities are £264.82k. It is £254.82k against last year. The cash in hand is £11k. It is £11k against last year. And the total assets are £915.16k, which is £905.16k against last year. HALE, Graham is a Director of the company. HALE, Sean Patrick is a Director of the company. TAYLOR, Simon is a Director of the company. Director TAYLOR, Simon has been resigned. The company operates in "Other activities of employment placement agencies".


boston hale Key Finiance

LIABILITIES £264.82k
+2548%
CASH £11k
TOTAL ASSETS £915.16k
+9051%
All Financial Figures

Current Directors

Director
HALE, Graham
Appointed Date: 23 January 2014
50 years old
Director
HALE, Sean Patrick
Appointed Date: 23 January 2014
64 years old
Director
TAYLOR, Simon
Appointed Date: 18 February 2016
49 years old

Resigned Directors

Director
TAYLOR, Simon
Resigned: 23 January 2014
Appointed Date: 23 January 2014
49 years old

Persons With Significant Control

Mr Graham Hale
Notified on: 23 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Sean Patrick Hale
Notified on: 23 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Simon Taylor
Notified on: 23 January 2017
49 years old
Nature of control: Has significant influence or control
Boston Hale Holdings Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

BOSTON HALE LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
01 Nov 2016
Registration of charge 088580780002, created on 1 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 521,772
...
... and 9 more events
20 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
20 Mar 2015
Director's details changed for Mr Sean Patrick Hale on 23 January 2014
20 Mar 2015
Director's details changed for Mr Graham Hale on 23 January 2014
06 Feb 2014
Termination of appointment of Simon Taylor as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

BOSTON HALE LIMITED Charges

1 November 2016
Charge code 0885 8078 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 September 2015
Charge code 0885 8078 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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