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HALE & TEMPEST COMPANY LIMITED

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

This company is commonly known as Hale & Tempest Company Limited. The company was founded 16 years ago and was given the registration number 06352034. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HALE & TEMPEST COMPANY LIMITED
Company Number:06352034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 59111 - Motion picture production activities
  • 70229 - Management consultancy activities other than financial management
  • 85310 - General secondary education

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, First Floor, London, England, W1W 7LT

Director24 August 2007Active
83, Victoria Street, London, United Kingdom, SW1H 0HW

Corporate Secretary24 August 2007Active

People with Significant Control

Dr Brian William Tempest
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:83, Victoria Street, London, England, SW1H 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person director company with change date.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Address

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

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-08Address

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

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Termination secretary company with name termination date.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-10-31Address

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

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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