HALE END HOLDINGS LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 02353285
- Last Updated: 01 Mar 2024
Company Profile
HALE END HOLDINGS LIMITED was incorporated on Tuesday, February 28, 1989 as a Private Limited Company with registered address in WOKING. HALE END HOLDINGS 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 35 years 11 months and 23 days.
| Name | HALE END HOLDINGS LIMITED |
|---|---|
| Company number | 02353285 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tt Electronics Group Holdings Limited St Andrews House, West Street, GU21 6EB |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tt Electronics Iot Solutions Limited West Street, GU21 6EB |
Dates: Thursday, May 4, 2017 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HALE END HOLDINGS LIMITED | 28 Feb 1989 |