This company is commonly known as Hale Holdings Limited. The company was founded 9 years ago and was given the registration number 09436127. The firm's registered office is in LANCASTER. You can find them at The Old Power Station, Lune Industrial Estate, Lancaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HALE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09436127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stoneraise Quarry, Great Salkeld, Penrith, England, CA11 9NF | Director | 05 March 2021 | Active |
| Stoneraise Quarry, Great Salkeld, Penrith, England, CA11 9NF | Director | 05 March 2021 | Active |
| The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Director | 12 February 2015 | Active |
| The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP | Director | 12 February 2015 | Active |
| Mr Robert Melville Welsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP |
| Nature of control | : |
|
| Mrs Margaret Elaine Welsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP |
| Nature of control | : |
|
| Lune Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stoneraise Quarry, Great Salkeld, Penrith, England, CA11 9NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-20 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-15 | Accounts | Change account reference date company current extended. | Download |
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