Company number 09436127
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address THE OLD POWER STATION, LUNE INDUSTRIAL ESTATE, LANCASTER, ENGLAND, LA1 5QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of HALE HOLDINGS LIMITED are www.haleholdings.co.uk, and www.hale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hale Holdings Limited is a Private Limited Company.
The company registration number is 09436127. Hale Holdings Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Hale Holdings Limited is The Old Power Station Lune Industrial Estate Lancaster England La1 5qp. . WELSH, Robert Melville is a Director of the company. Director WELSH, Margaret Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Melville Welsh
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Margaret Elaine Welsh
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Lune Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALE HOLDINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to The Old Power Station Lune Industrial Estate Lancaster LA1 5QP on 5 April 2016
15 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
06 Mar 2015
Termination of appointment of Margaret Elaine Welsh as a director on 6 March 2015
25 Feb 2015
Director's details changed for Mrs Margrette Elaine Welsh on 25 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
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MODEL ARTICLES ‐
Model articles adopted