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HALE SECURITIES LIMITED

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

This company is commonly known as Hale Securities Limited. The company was founded 25 years ago and was given the registration number 03690457. 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 99999 - Dormant Company.

Company Information

Name:HALE SECURITIES LIMITED
Company Number:03690457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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, EC2V 6DL

Secretary21 January 1999Active
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Director21 January 1999Active
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Director21 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 December 1998Active

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:
  • 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-01-17Miscellaneous

Legacy.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

Move registers to registered office company with new address.

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2017-05-09Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Gazette

Gazette filings brought up to date.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2015-08-04Gazette

Gazette notice compulsory.

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2015-01-06Annual 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 dormant.

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