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HALE MOTORS LTD

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

This company is commonly known as Hale Motors Ltd. The company was founded 8 years ago and was given the registration number 10128752. The firm's registered office is in LIVERPOOL. You can find them at 10 Hale Road, Hale Village, Liverpool, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HALE MOTORS LTD
Company Number:10128752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:10 Hale Road, Hale Village, Liverpool, England, L24 5RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hale Road, Hale Village, Liverpool, England, L24 5RE

Director08 October 2018Active
10, Hale Road, Hale Village, Liverpool, England, L24 5RE

Director18 April 2016Active
10, Hale Road, Hale Village, Liverpool, England, L24 5RE

Director18 April 2018Active

People with Significant Control

Mrs Karen Marie Simon
Notified on:05 February 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:10, Hale Road, Liverpool, England, L24 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Martin Simon
Notified on:18 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:10, Hale Road, Liverpool, England, L24 5RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Change account reference date company current shortened.

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2020-12-17Gazette

Gazette filings brought up to date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-08Officers

Termination director company with name termination date.

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2018-09-21Officers

Appoint person director company with name date.

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2018-07-11Gazette

Gazette filings brought up to date.

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2018-07-10Gazette

Gazette notice compulsory.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Capital

Capital allotment shares.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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