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Hale Brothers Ltd, S9 1TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALE BROTHERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hale Brothers Ltd. The company was founded 6 years ago and was given the registration number 11641006. The firm's registered office is in SHEFFIELD. You can find them at Unit 8, 333 Shepcote Lane, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALE BROTHERS LTD
Company Number:11641006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8, 333 Shepcote Lane, Sheffield, United Kingdom, S9 1TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, 333 Shepcote Lane, Sheffield, United Kingdom, S9 1TG

Secretary08 July 2022Active
Unit 8, 333 Shepcote Lane, Sheffield, United Kingdom, S9 1TG

Director24 October 2018Active
Unit 8, 333 Shepcote Lane, Sheffield, United Kingdom, S9 1TG

Director24 October 2018Active

People with Significant Control

Mr Johannes Bartel Fanoy
Notified on:19 May 2023
Status:Active
Date of birth:September 1965
Nationality:Dutch
Country of residence:England
Address:Kutrite Works, 9 Garden Street, Sheffield, England, S1 4BJ
Nature of control:
  • Significant influence or control
Mr Paul Maurice Jacobs
Notified on:19 May 2023
Status:Active
Date of birth:March 1968
Nationality:Dutch
Country of residence:England
Address:Kutrite Works, 9 Garden Street, Sheffield, England, S1 4BJ
Nature of control:
  • Significant influence or control
Lionets B.V.
Notified on:24 October 2018
Status:Active
Country of residence:Netherlands
Address:S'Gravenbroekseweg 109, 2811 Gd, Reeuwijk, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Papieren Tijger Beheer B.V.
Notified on:24 October 2018
Status:Active
Country of residence:Netherlands
Address:Herenweg 15, 3602 Am, Maarsen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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