H.F.HALES & SONS LIMITED
Active - Accounts Filed
General Information
NAME
H.F.HALES & SONS LIMITED
COMPANY NUMBER
00807719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/1964
(60 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV6 6AN
Unit 1
Cashs Business Centre
Widdrington Road
Coventry, West Midlands
CV1 4PB
Unit 2 Hales Industrial Park
Rowleys Green Industrial Estate
Coventry
CV6 6AN
CV6 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Henry Frederick Hales (915396845) Appointed |
| 07/11/2024 | Marlyn Anderson Telfer Hales (913388404) has left the board |
| 07/11/2024 | New Board Member Henry Frederick Hales (932900911) Appointed |
Credit Risk Overview
Want to learn more about H.F.HALES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.F.HALES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.F.HALES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/10/2008 - Present (16 years and 2 months) Secretary: 28/06/2004 - Present (20 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
04/10/2008 - Present (16 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/10/2024 - Present (1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 31/12/1990 - 28/06/2004 (13 years and 5 months) Secretary: 31/12/1990 - 28/06/2004 (13 years and 5 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Henry Frederick Hales (915396845) Appointed |
| 07/11/2024 | Marlyn Anderson Telfer Hales (913388404) has left the board |
| 07/11/2024 | New Board Member Henry Frederick Hales (932900911) Appointed |
| 14/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 08/08/2018 | Beverly Patricia Hales (913388377) has left the board |
| 08/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/01/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 10/11/2014 | Change in Reg. Office |
| 22/01/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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