This company is commonly known as Hale End Holdings Limited. The company was founded 35 years ago and was given the registration number 02353285. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALE END HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02353285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 01 December 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 12 July 2018 | Active |
| 10 Glendale Close, Longmeadows, Sunderland, SR3 3RY | Secretary | 01 January 2003 | Active |
| 129 Rushden Gardens, Clayhall, Ilford, IG5 0BN | Secretary | - | Active |
| Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY | Secretary | 02 September 1996 | Active |
| Welton Town Farm, Welton, NE43 7UL | Secretary | 07 September 1998 | Active |
| 8 Meadfoot Drive, Brookfield, Middlesbrough, TS5 8HS | Secretary | 01 January 2007 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 12 July 2018 | Active |
| Florence House 39 Leam Terrace, Leamington Spa, CV31 1BQ | Director | 02 September 1996 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 31 March 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 08 June 2022 | Active |
| Stephen House, Brenda Road, Hartlepool, TS25 2BQ | Director | 27 September 2012 | Active |
| 22 Prospect Road, Childs Hill, London, NW2 2JU | Director | - | Active |
| 129 Rushden Gardens, Clayhall, Ilford, IG5 0BN | Director | - | Active |
| Gatehouse Cottage, Kiln Down, Goudhurst, TN17 1HL | Director | 28 September 1992 | Active |
| Chapel House, Church Road, Grandborough, Rugby, CV23 8DH | Director | 19 April 2011 | Active |
| 43 Bradman Drive, Riverside, Chester Le Street, DH3 3QS | Director | 02 September 1996 | Active |
| 14 Chirbody Gate, Montgomery, SY15 | Director | - | Active |
| Stephen House, Brenda Road, Hartlepool, TS25 2BQ | Director | 02 November 2016 | Active |
| 67 Woodland Road, Darlington, DL3 7BQ | Director | 02 September 1996 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 10 October 2011 | Active |
| Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY | Director | 22 March 2001 | Active |
| Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY | Director | 02 September 1996 | Active |
| 26, Alderbrook Road, Solihull, B91 1NN | Director | 02 September 1996 | Active |
| Tt Electronics Group Holdings Limited | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, St Andrews House, Woking, England, GU21 6EB |
| Nature of control | : |
|
| Tt Electronics Iot Solutions Limited | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-22 | Capital | Legacy. | Download |
| 2024-01-22 | Insolvency | Legacy. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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