HALE PRODUCTS EUROPE LIMITED
280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 01719223
- Last Updated: 01 Mar 2024
Company Profile
HALE PRODUCTS EUROPE LIMITED was incorporated on Thursday, April 28, 1983 as a Private Limited Company with registered address in LONDON. HALE PRODUCTS EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 9 months and 25 days.
| Name | HALE PRODUCTS EUROPE LIMITED |
|---|---|
| Company number | 01719223 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Godiva Products Limited Bishopsgate, EC2M 4RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HALE PRODUCTS EUROPE LIMITED | 28 Apr 1983 |
| GODIVA LIMITED | 02 Jan 2009 |