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HALES CONSTRUCTION LTD

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

This company is commonly known as Hales Construction Ltd. The company was founded 10 years ago and was given the registration number 08957794. The firm's registered office is in MAYFIELD. You can find them at 3 Sharnden Manor, , Mayfield, East Sussex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HALES CONSTRUCTION LTD
Company Number:08957794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Sharnden Manor, Mayfield, East Sussex, England, TN20 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sharnden Manor, Mayfield, England, TN20 6PY

Director25 March 2014Active

People with Significant Control

Mr Daniel John Hales
Notified on:10 December 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:3, Sharnden Manor, Mayfield, England, TN20 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Ruth Hales
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:3, Sharnden Manor, Mayfield, England, TN20 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Capital

Capital allotment shares.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Address

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

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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