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HALE RETAIL UK LTD.

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

This company is commonly known as Hale Retail Uk Ltd.. The company was founded 5 years ago and was given the registration number 11841776. The firm's registered office is in LEEDS. You can find them at 20-22 Bridge End, , Leeds, West Yorkshire. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:HALE RETAIL UK LTD.
Company Number:11841776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:20-22 Bridge End, Leeds, West Yorkshire, United Kingdom, LS1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ

Secretary22 February 2019Active
20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ

Director22 February 2019Active
20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ

Director22 February 2019Active
20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ

Director22 February 2019Active
35, Hartshead Lane, Hartshead, Liversedge, England, WF15 8AL

Director07 August 2019Active

People with Significant Control

Mr. Stuart Fagan
Notified on:22 February 2019
Status:Active
Date of birth:February 1978
Nationality:Irish
Country of residence:United Kingdom
Address:20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Declan Fagan
Notified on:22 February 2019
Status:Active
Date of birth:November 1983
Nationality:Irish
Country of residence:United Kingdom
Address:20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Vincent Lynch
Notified on:22 February 2019
Status:Active
Date of birth:December 1976
Nationality:Irish
Country of residence:United Kingdom
Address:20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-01Gazette

Gazette notice compulsory.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Termination director company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Appoint person director company with name date.

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2019-02-22Incorporation

Incorporation company.

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