BOSTON HALE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boston Hale Holdings Limited. The company was founded 10 years ago and was given the registration number 08917297. The firm's registered office is in LONDON. You can find them at 1-3 Pemberton Row, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | BOSTON HALE HOLDINGS LIMITED |
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| Company Number | : | 08917297 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 1-3 Pemberton Row, London, England, EC4A 3BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1-3, Pemberton Row, London, England, EC4A 3BG | Director | 28 February 2014 | Active |
| 1-3, Pemberton Row, London, England, EC4A 3BG | Director | 28 February 2014 | Active |
People with Significant Control
| Hale Holdings Limited |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Country of residence | : | Gibraltar |
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| Address | : | Suite 7, Hadfield House, Gibraltar, Gibraltar, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Graham Hale |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1-3, Pemberton Row, London, England, EC4A 3BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sean Patrick Hale |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 1-3, Pemberton Row, London, England, EC4A 3BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)