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HALE INTERNATIONAL(UK) LIMITED

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

This company is commonly known as Hale International(uk) Limited. The company was founded 14 years ago and was given the registration number 07011593. The firm's registered office is in LONDON. You can find them at Flat 4 Palm Court, Alpine Road, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HALE INTERNATIONAL(UK) LIMITED
Company Number:07011593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Flat 4 Palm Court, Alpine Road, London, England, NW9 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Willow Way, Radlett, England, WD7 8DU

Director12 February 2019Active
13 Willow Way, Willow Way, Radlett, England, WD7 8DU

Director12 February 2019Active
7 Mount Drive, Wembley, HA9 9ED

Secretary07 September 2009Active
7 Mount Drive, Wembley, HA9 9ED

Secretary07 September 2009Active
7 Mount Drive, Wembley, HA9 9ED

Director07 September 2009Active

People with Significant Control

Mr Jayvin Rajendraprasad Patel
Notified on:12 February 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:13, Willow Way, Radlett, England, WD7 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shree Jayvin Patel
Notified on:12 February 2019
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:13, Willow Way, Radlett, England, WD7 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohamad Hanif Seedat
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Flat 4 Palm Court, Alpine Road, London, England, NW9 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Change person director company with change date.

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2023-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Address

Change registered office address company with date old address new address.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-22Address

Change registered office address company with date old address new address.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-20Officers

Appoint person director company with name date.

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