HALE & MACLEAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hale & Maclean Ltd. The company was founded 8 years ago and was given the registration number 10622241. The firm's registered office is in LONDON. You can find them at 3 Buxton Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HALE & MACLEAN LTD |
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| Company Number | : | 10622241 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 3 Buxton Mews, London, United Kingdom, SW4 6RH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 375 Eaton Road, West Derby, Liverpool, England, L12 2AH | Director | 15 February 2017 | Active |
| 375 Eaton Road, West Derby, Liverpool, England, L12 2AH | Director | 15 February 2017 | Active |
People with Significant Control
| Mrs Emma Katherine Hale Lawson |
| Notified on | : | 15 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 375 Eaton Road, West Derby, Liverpool, England, L12 2AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Alexander Richard Maclean Lawson |
| Notified on | : | 15 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brackenhurst, Priory Road, Chalfont St Peter, England, SL9 8SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)