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HALE (PROPERTY) HOLDINGS LIMITED

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

This company is commonly known as Hale (property) Holdings Limited. The company was founded 32 years ago and was given the registration number 02689380. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALE (PROPERTY) HOLDINGS LIMITED
Company Number:02689380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Secretary20 February 1992Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director20 February 1992Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director20 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 1992Active

People with Significant Control

Mr Anthony Leonard Peck
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Significant influence or control
Mrs Sally Faith Peck
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption full.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Address

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

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2014-05-02Accounts

Accounts with accounts type total exemption full.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type full.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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