H.F.HALES & SONS LIMITED
UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE, ROWLEYS GREEN LANE, COVENTRY CV6 6AN- Active
- Private Limited Company
- Company No. 00807719
- Last Updated: 01 Mar 2024
Company Profile
H.F.HALES & SONS LIMITED was incorporated on Wednesday, June 3, 1964 as a Private Limited Company with registered address in COVENTRY. H.F.HALES & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 8 months and 20 days.
| Name | H.F.HALES & SONS LIMITED |
|---|---|
| Company number | 00807719 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY CV6 6AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marlyn Anderson Telfer Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Rachel Anne Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| H.F.HALES & SONS LIMITED | 03 Jun 1964 |