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.
| Name | : | BOSTON HALE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08917297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Pemberton Row, London, England, EC4A 3BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Hale Holdings Limited | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 7, Hadfield House, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Graham Hale | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-3, Pemberton Row, London, England, EC4A 3BG |
| Nature of control | : |
|
| Mr Sean Patrick Hale | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1-3, Pemberton Row, London, England, EC4A 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Officers | Change person director company with change date. | Download |
| 2016-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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