HALE FINANCIAL LTD
ALTRINCHAM HANLEYS HALE LIMITED DEERPARK ESTATES LIMITED CLEAR LINK SOLUTIONS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UQ

Company number 04848541
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALE FINANCIAL LTD are www.halefinancial.co.uk, and www.hale-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Financial Ltd is a Private Limited Company. The company registration number is 04848541. Hale Financial Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Hale Financial Ltd is Spring Court Spring Road Hale Altrincham Cheshire Wa14 2uq. . MINAEIAN, Fariborz is a Secretary of the company. HARRIS, John Graham is a Director of the company. KNOWLES, Anthony is a Director of the company. MINAEIAN, Fariborz is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary SPECIALISED ACCOUNTING SERVICES LTD has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director HANLEY COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MINAEIAN, Fariborz
Appointed Date: 01 June 2010
Director
HARRIS, John Graham
Appointed Date: 01 June 2010
69 years old
Director
KNOWLES, Anthony
Appointed Date: 01 June 2010
67 years old
Director
MINAEIAN, Fariborz
Appointed Date: 01 June 2010
69 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 28 July 2003
Secretary
SPECIALISED ACCOUNTING SERVICES LTD
Resigned: 01 June 2010
Appointed Date: 23 June 2004
Director
ONLINE NOMINEES LIMITED
Resigned: 23 June 2004
Appointed Date: 28 July 2003
Director
HANLEY COMPANY FORMATIONS LIMITED
Resigned: 01 June 2010
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Anthony Knowles
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Graham Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fariborz Minaeian
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALE FINANCIAL LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 24 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Aug 2015
Annual return made up to 24 July 2015
Statement of capital on 2015-08-12
  • GBP 75
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed
01 Jul 2004
Director resigned
29 Jun 2004
Secretary resigned
28 Jul 2003
Incorporation

HALE FINANCIAL LTD Charges

27 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Hanleys Limited (In Administration)
Description: Fixed and floating charges over the company and all…

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