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HALES GROUP LIMITED

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

This company is commonly known as Hales Group Limited. The company was founded 25 years ago and was given the registration number 03756814. The firm's registered office is in PETERBOROUGH. You can find them at Unit 3b, Flag Business Exchange, Vicarage Farm Road, Peterborough, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HALES GROUP LIMITED
Company Number:03756814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 3b, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX

Director10 November 2023Active
Cawthorpe House, Cawthorpe, Bourne, PE10 0AB

Director11 August 2006Active
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX

Director06 July 2007Active
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TX

Director25 November 2011Active
Cawthorpe House, Cawthorpe, PE10 0AB

Secretary11 August 2006Active
Cawthorpe House, Cawthorpe, Bourne, PE10 0AB

Secretary22 April 1999Active
2, Violet Close, Morton, United Kingdom, PE10 0PQ

Secretary09 May 2008Active
1, Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS

Secretary25 November 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 April 1999Active
50, Long Lane, Feltwell, Thetford, Uk, IP26 4BJ

Director31 December 2007Active
114 Stephenson Way, Bourne, PE10 9DD

Director19 October 2001Active
Cawthorpe House, Cawthorpe, Bourne, PE10 0AB

Director22 April 1999Active
Cawthorpe House, Cawthorpe, Bourne, PE10 0AB

Director22 April 1999Active
120 East Road, London, N1 6AA

Nominee Director21 April 1999Active
2, Violet Close, Morton, United Kingdom, PE10 0PQ

Director09 May 2008Active
1, Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS

Director27 February 2012Active

People with Significant Control

Mrs Nicola Amanda Fowler
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Cawthorpe House, Cawthorpe, Bourne, United Kingdom, PE10 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel William Wray
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:The Priory, Totteridge Village, London, United Kingdom, N20 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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